| Name: | FOREVER SIMON'S JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2009 (16 years ago) |
| Entity Number: | 3883419 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 120-36A QUEENS BOULEVARD, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone +1 212-876-5999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120-36A QUEENS BOULEVARD, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033320-DCA | Inactive | Business | 2016-02-17 | 2020-06-30 |
| 1340262-DCA | Active | Business | 2011-07-15 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091130000278 | 2009-11-30 | CERTIFICATE OF INCORPORATION | 2009-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667916 | RENEWAL | INVOICED | 2023-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3442089 | PL VIO | INVOICED | 2022-04-27 | 500 | PL - Padlock Violation |
| 3438356 | PL VIO | VOIDED | 2022-04-14 | 4300 | PL - Padlock Violation |
| 3418371 | PL VIO | VOIDED | 2022-02-17 | 500 | PL - Padlock Violation |
| 3339919 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3328577 | SCALE-01 | INVOICED | 2021-05-06 | 20 | SCALE TO 33 LBS |
| 3052339 | RENEWAL | INVOICED | 2019-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2807222 | RENEWAL | INVOICED | 2018-07-10 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2644701 | RENEWAL | INVOICED | 2017-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2278796 | FINGERPRINT | CREDITED | 2016-02-17 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-06 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | No data |
| 2025-02-06 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
| 2025-02-06 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
| 2025-02-06 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2025-02-06 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2022-02-07 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
