ALINA & SOFIA'S JEWELRY LLC
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| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State