Search icon

ICE JEWELRY BUYING SERVICE LLC

Company Details

Name: ICE JEWELRY BUYING SERVICE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Dec 2008 (16 years ago)
Entity Number: 3751378
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-380-0030

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1327964-DCA Inactive Business 2009-08-03 2016-04-30

History

Start date End date Type Value
2008-12-10 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-100600 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
081210000184 2008-12-10 APPLICATION OF AUTHORITY 2008-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-03-21 No data 9830 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2050568 RENEWAL INVOICED 2015-04-16 500 Pawnbroker License Renewal Fee
1636715 LL VIO INVOICED 2014-03-28 250 LL - License Violation
1625922 RENEWAL INVOICED 2014-03-18 500 Pawnbroker License Renewal Fee
212971 LL VIO INVOICED 2013-04-30 75 LL - License Violation
993827 RENEWAL INVOICED 2013-04-12 500 Pawnbroker License Renewal Fee
993828 RENEWAL INVOICED 2012-03-16 500 Pawnbroker License Renewal Fee
993829 RENEWAL INVOICED 2011-03-11 500 Pawnbroker License Renewal Fee
155298 LL VIO INVOICED 2011-03-11 175 LL - License Violation
993830 RENEWAL INVOICED 2010-05-19 500 Pawnbroker License Renewal Fee
993826 CNV_TFEE INVOICED 2010-05-19 10 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-21 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State