| Name: | SEAN'S DIAMOND & JEWELERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2008 (17 years ago) |
| Entity Number: | 3717722 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 CANAL STREET, STORE #D, NEW YORK, NY, United States, 10013 |
| Principal Address: | 81-22 188TH ST, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 277 CANAL STREET, STORE #D, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DAVID HIAEVE | Chief Executive Officer | 277 CANAL ST, STORE D, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001739-DCA | Active | Business | 2013-12-18 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2014-09-09 | Address | 277 CANAL ST, STORE D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2012-09-06 | Address | 277 CANAL ST, STORE D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902060371 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006615 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006218 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006116 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006333 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101112002080 | 2010-11-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908000703 | 2008-09-08 | CERTIFICATE OF INCORPORATION | 2008-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-18 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-07 | No data | 277 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3336077 | RENEWAL | INVOICED | 2021-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3038860 | RENEWAL | INVOICED | 2019-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631766 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2108710 | RENEWAL | INVOICED | 2015-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1884988 | LL VIO | INVOICED | 2014-11-17 | 250 | LL - License Violation |
| 1881096 | SCALE-01 | INVOICED | 2014-11-12 | 20 | SCALE TO 33 LBS |
| 1483158 | FINGERPRINT | CREDITED | 2013-10-28 | 75 | Fingerprint Fee |
| 1467663 | LICENSE | INVOICED | 2013-10-21 | 340 | Secondhand Dealer General License Fee |
| 1121707 | FINGERPRINT | INVOICED | 2012-10-18 | 75 | Fingerprint Fee |
| 1121711 | RENEWAL | INVOICED | 2012-09-28 | 170 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-07 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9279688308 | 2021-01-30 | 0202 | PPS | 8122 188th St, Jamaica, NY, 11423-1031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
