JOYERIA WILLIAM JEWELRY INC.
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| Name: | JOYERIA WILLIAM JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Entity Number: | 4234291 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-15B ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Principal Address: | 40-45 99TH. STREET, APT. 1-R, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-779-8262
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM OCHOA | Chief Executive Officer | 96-15 B ROOSEVELT AVE., CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-15B ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471733-DCA | Active | Business | 2013-08-22 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060018 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 140407006920 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420000725 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536951 | RENEWAL | INVOICED | 2022-10-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3100684 | LL VIO | INVOICED | 2019-10-08 | 500 | LL - License Violation |
| 3046766 | RENEWAL | INVOICED | 2019-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2660861 | RENEWAL | INVOICED | 2017-08-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2157020 | RENEWAL | INVOICED | 2015-08-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1510432 | SCALE-01 | INVOICED | 2013-11-18 | 20 | SCALE TO 33 LBS |
| 1257408 | LICENSE | INVOICED | 2013-08-22 | 340 | Secondhand Dealer General License Fee |
| 1257409 | FINGERPRINT | INVOICED | 2013-08-19 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-30 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2024-01-30 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | No data | No data |
| 2019-09-30 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State