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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-12-04 | No data | 9615B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-30 | No data | 9615B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-30 | No data | 9615B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-04 | No data | 9615B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-15 | No data | 9615B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
---|---|---|---|---|---|
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 |
---|---|---|---|---|---|---|
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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State