| Name: | EDGAR JEWELRY & DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2010 (15 years ago) |
| Entity Number: | 4009926 |
| ZIP code: | 11213 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 281 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-262-0199
Phone +1 917-627-1036
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN ESPINOZA CHAVEZ | Chief Executive Officer | 424 HERKIMER STREET, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 281 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102389-DCA | Active | Business | 2021-11-01 | 2024-04-30 |
| 2056383-DCA | Active | Business | 2017-07-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-01 | 2013-06-12 | Address | 281 UTICA AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2013-06-12 | Address | 226 BUTLER ST, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161212000715 | 2016-12-12 | CERTIFICATE OF AMENDMENT | 2016-12-12 |
| 130612002179 | 2013-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2012-10-01 |
| 121101002379 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021000451 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-15 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-05 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-26 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 385 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Warning | 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 |
|---|---|---|---|---|---|
| 3667326 | SCALE-01 | INVOICED | 2023-07-06 | 40 | SCALE TO 33 LBS |
| 3664574 | RENEWAL | INVOICED | 2023-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 3624476 | RENEWAL | INVOICED | 2023-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3463673 | RENEWAL | INVOICED | 2022-07-18 | 500 | Pawnbroker License Renewal Fee |
| 3458645 | PROCESSING | CREDITED | 2022-06-27 | 50 | License Processing Fee |
| 3458667 | DCA-SUS | CREDITED | 2022-06-27 | 450 | Suspense Account |
| 3437720 | RENEWAL | CREDITED | 2022-04-12 | 500 | Pawnbroker License Renewal Fee |
| 3395883 | SCALE-01 | INVOICED | 2021-12-15 | 40 | SCALE TO 33 LBS |
| 3392423 | DCA-SUS | CREDITED | 2021-11-30 | 200 | Suspense Account |
| 3392424 | PROCESSING | INVOICED | 2021-11-30 | 50 | License Processing Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5480238306 | 2021-01-25 | 0202 | PPS | 385 Knickerbocker Ave, Brooklyn, NY, 11237-3884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
