Name: | ALINA & SOFIA'S JEWELRY LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 20 Apr 2011 (14 years ago) |
Entity Number: | 4083830 |
ZIP code: | 11372 |
County: | Queens |
Place of Formation: | New York |
Address: | 84-10 34 AVE APT 4L, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 347-731-9868
Name | Role | Address |
---|---|---|
EDUARD LALAIANTS | DOS Process Agent | 84-10 34 AVE APT 4L, JACKSON HEIGHTS, NY, United States, 11372 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1396794-DCA | Inactive | Business | 2011-06-15 | 2021-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130515006394 | 2013-05-15 | BIENNIAL STATEMENT | 2013-04-01 |
120110000987 | 2012-01-10 | CERTIFICATE OF PUBLICATION | 2012-01-10 |
110420000259 | 2011-04-20 | ARTICLES OF ORGANIZATION | 2011-04-20 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-19 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-12-18 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-28 | No data | 7914 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-27 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-20 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-13 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-20 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-11 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-11 | No data | 7914 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-17 | No data | 7919 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
---|---|---|---|---|---|
3042509 | RENEWAL | INVOICED | 2019-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
2941867 | LL VIO | INVOICED | 2018-12-11 | 750 | LL - License Violation |
2765347 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
2650215 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
2314390 | SCALE-01 | INVOICED | 2016-04-01 | 20 | SCALE TO 33 LBS |
2124979 | RENEWAL | INVOICED | 2015-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
1223277 | RENEWAL | INVOICED | 2013-09-28 | 340 | Secondhand Dealer General License Renewal Fee |
1074558 | CNV_MS | INVOICED | 2013-08-05 | 15 | Miscellaneous Fee |
152603 | LL VIO | INVOICED | 2011-11-22 | 150 | LL - License Violation |
1074559 | CNV_TFEE | INVOICED | 2011-06-15 | 10.579999923706055 | WT and WH - Transaction Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-11-27 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
2018-11-27 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
2018-11-27 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State