| Name: | R.M. JEWELRY & ESTATE BUYERS OF STATEN ISLAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2011 (13 years ago) |
| Entity Number: | 4119515 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-980-7339
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| RAPHEL MOAS | Chief Executive Officer | 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470722-DCA | Inactive | Business | 2013-08-05 | 2016-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-24 | 2015-07-06 | Address | 136 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006321 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006171 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110718000668 | 2011-07-18 | CERTIFICATE OF INCORPORATION | 2011-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-05-14 | No data | 136 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 2100985 | RENEWAL | INVOICED | 2015-06-10 | 500 | Pawnbroker License Renewal Fee |
| 2098754 | DCA-SUS | CREDITED | 2015-06-08 | 450 | Suspense Account |
| 2098755 | PROCESSING | CREDITED | 2015-06-08 | 50 | License Processing Fee |
| 2067994 | RENEWAL | CREDITED | 2015-05-04 | 500 | Pawnbroker License Renewal Fee |
| 1778045 | INTEREST | INVOICED | 2014-09-10 | 10.989999771118164 | Interest Payment |
| 1756573 | INTEREST | INVOICED | 2014-08-10 | 21.969999313354492 | Interest Payment |
| 1726394 | OL VIO | INVOICED | 2014-07-11 | 400 | OL - Other Violation |
| 1726393 | LL VIO | INVOICED | 2014-07-11 | 500 | LL - License Violation |
| 1726714 | OL VIO | INVOICED | 2014-07-11 | 300 | OL - Other Violation |
| 1722618 | LL VIO | INVOICED | 2014-07-07 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-14 | Default Decision | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | 1 | No data |
| 2014-05-14 | Default Decision | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | No data | 1 | No data |
| 2014-05-14 | Default Decision | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | No data | 1 | No data |
| 2014-05-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-05-14 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2014-05-14 | Default Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 4 | No data | 4 | No data |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
