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
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1327964-DCA | Inactive | Business | 2009-08-03 | 2016-04-30 |
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) |
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 |
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 |
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 |
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