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SIMON & SONS JEWELRY, LLC

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Company Details

Name: SIMON & SONS JEWELRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2008 (17 years ago)
Entity Number: 3717667
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-13 QUEENS BLVD., REGO PARK, NY, United States, 11374

Contact Details

Phone +1 347-680-0568

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 97-13 QUEENS BLVD., REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1299644-DCA Active Business 2008-09-18 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
080908000594 2008-09-08 ARTICLES OF ORGANIZATION 2008-09-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661067 RENEWAL INVOICED 2023-06-28 340 Secondhand Dealer General License Renewal Fee
3357331 RENEWAL INVOICED 2021-08-05 340 Secondhand Dealer General License Renewal Fee
3288244 LL VIO INVOICED 2021-01-27 250 LL - License Violation
3057364 RENEWAL INVOICED 2019-07-03 340 Secondhand Dealer General License Renewal Fee
2983771 SCALE-01 INVOICED 2019-02-19 20 SCALE TO 33 LBS
2640132 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee
2433010 LICENSEDOC15 INVOICED 2016-09-13 15 License Document Replacement
2187183 SCALE-01 INVOICED 2015-10-09 20 SCALE TO 33 LBS
2141656 RENEWAL INVOICED 2015-07-30 340 Secondhand Dealer General License Renewal Fee
945701 RENEWAL INVOICED 2013-06-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-25 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000.00
Total Face Value Of Loan:
2000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36000.00
Total Face Value Of Loan:
36000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State