OCHOA JEWELRY, INC.
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| Name: | OCHOA JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3930947 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 75-17B ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-507-0280
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ELEODORO OCHOA | Chief Executive Officer | 75-17B ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1401466-DCA | Inactive | Business | 2011-07-25 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-21 | 2012-04-18 | Address | 1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2010-11-09 | 2011-04-21 | Address | 24-30 89TH STREET, 1ST FL., EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2010-03-30 | 2010-11-09 | Address | 3738 A JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2174104 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140326006252 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002706 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 110421000629 | 2011-04-21 | CERTIFICATE OF CHANGE | 2011-04-21 |
| 101109000212 | 2010-11-09 | CERTIFICATE OF CHANGE | 2010-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2615490 | LL VIO | INVOICED | 2017-05-23 | 1000 | LL - License Violation |
| 2522418 | SCALE-01 | INVOICED | 2016-12-29 | 20 | SCALE TO 33 LBS |
| 2376890 | LL VIO | CREDITED | 2016-07-01 | 500 | LL - License Violation |
| 2227616 | LL VIO | CREDITED | 2015-12-03 | 500 | LL - License Violation |
| 2139439 | RENEWAL | INVOICED | 2015-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 349229 | CNV_SI | INVOICED | 2013-09-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 1223940 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223939 | CNV_TFEE | INVOICED | 2013-07-17 | 8.470000267028809 | WT and WH - Transaction Fee |
| 152988 | LL VIO | INVOICED | 2011-11-29 | 700 | LL - License Violation |
| 1078341 | LICENSE | INVOICED | 2011-07-26 | 425 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-23 | Default Decision | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | No data | 1 | No data |
| 2015-11-23 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State