| Name: | GAVRIEL'S JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808529 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 608 5TH AVENUE, STE 408, NEW YORK, NY, United States, 10020 |
Contact Details
Phone +1 917-312-4694
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER KOEN | Chief Executive Officer | 608 5TH AVENUE, STE 408, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GAVRIEL'S JEWELRY INC. | DOS Process Agent | 608 5TH AVENUE, STE 408, NEW YORK, NY, United States, 10020 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1399090-DCA | Active | Business | 2011-07-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 608 5TH AVENUE, STE 408, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-12 | 2023-05-01 | Address | 608 5TH AVENUE, STE 408, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2021-05-12 | 2023-05-01 | Address | 608 5TH AVENUE, STE 408, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2021-05-12 | Address | 1306 HICKSVILLE DR, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2021-05-12 | Address | 1306 HICKSVILLE DR, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2009-05-08 | 2011-05-27 | Address | 1306 HICKSVILLE RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2009-05-08 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000519 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210902000285 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 210512060292 | 2021-05-12 | BIENNIAL STATEMENT | 2019-05-01 |
| 110527003067 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508000791 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3645410 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337159 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035721 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2793770 | LICENSE REPL | INVOICED | 2018-05-25 | 15 | License Replacement Fee |
| 2642883 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640235 | SCALE-01 | INVOICED | 2017-07-11 | 20 | SCALE TO 33 LBS |
| 2358875 | LL VIO | INVOICED | 2016-06-06 | 500 | LL - License Violation |
| 2237582 | LICENSE REPL | INVOICED | 2015-12-17 | 15 | License Replacement Fee |
| 2103467 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223235 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-23 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2016-05-23 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2945368405 | 2021-02-04 | 0202 | PPS | 608 5th Ave Ste 408, New York, NY, 10020-0034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9428497210 | 2020-04-28 | 0202 | PPP | 608 5th street suit 408, New York, NY, 10020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2301705 | Americans with Disabilities Act - Other | 2023-03-06 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||
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| Name | HWANG |
| Role | Plaintiff |
| Name | GAVRIEL'S JEWELRY INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
