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ALINA & SOFIA'S JEWELRY LLC

Company Details

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

DOS Process Agent

Name Role Address
EDUARD LALAIANTS DOS Process Agent 84-10 34 AVE APT 4L, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1396794-DCA Inactive Business 2011-06-15 2021-07-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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