| Name: | DANY JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2011 (14 years ago) |
| Entity Number: | 4115659 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 BEAVER STREET, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 212-480-1090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 BEAVER STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LILY YADEGAR | Chief Executive Officer | 24 BEAVER ST, NEW YORK, NY, United States, 10004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1400528-DCA | Active | Business | 2011-07-15 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706006319 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006882 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709007164 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110707000504 | 2011-07-07 | CERTIFICATE OF INCORPORATION | 2011-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-28 | No data | 24 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 24 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 24 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | 24 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | 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 |
|---|---|---|---|---|---|
| 3340875 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3327831 | CL VIO | CREDITED | 2021-05-04 | 175 | CL - Consumer Law Violation |
| 3049038 | RENEWAL | INVOICED | 2019-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2643050 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2119582 | RENEWAL | INVOICED | 2015-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1501238 | LL VIO | INVOICED | 2013-11-08 | 500 | LL - License Violation |
| 1499613 | SCALE-01 | INVOICED | 2013-11-06 | 20 | SCALE TO 33 LBS |
| 1224622 | RENEWAL | INVOICED | 2013-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1082182 | LICENSE | INVOICED | 2011-07-19 | 425 | Secondhand Dealer General License Fee |
| 1082183 | FINGERPRINT | INVOICED | 2011-07-15 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-28 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
