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M & N JEWELERS CORP.

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Company Details

Name: M & N JEWELERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2013 (12 years ago)
Entity Number: 4391575
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1566 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 347-472-6096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1566 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2105911-DCA Inactive Business 2022-05-11 2023-04-30
2105929-DCA Active Business 2022-05-11 2023-07-31
2057387-DCA Inactive Business 2017-08-23 2021-04-30

History

Start date End date Type Value
2013-04-22 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130422000018 2013-04-22 CERTIFICATE OF INCORPORATION 2013-04-22

Complaints

Start date End date Type Satisafaction Restitution Result
2022-04-29 2022-06-13 Breach of Contract NA 0.00 Referred to Outside
2022-03-25 2022-04-22 Breach of Contract No 0.00 No Business Response
2022-02-18 2022-03-16 Non-Delivery of Goods NA 0.00 Complaint Invalid
2020-06-12 2020-07-17 Misrepresentation NA 0.00 Referred to Outside
2020-03-13 2020-04-14 Lost Property NA 0.00 Unable to Locate Business

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669835 RENEWAL INVOICED 2023-07-14 340 Secondhand Dealer General License Renewal Fee
3641438 RENEWAL INVOICED 2023-05-03 500 Pawnbroker License Renewal Fee
3605460 OL VIO INVOICED 2023-02-28 200 OL - Other Violation
3551865 LL VIO INVOICED 2022-11-09 175 LL - License Violation
3551541 LL VIO INVOICED 2022-11-09 175 LL - License Violation
3521545 LL VIO CREDITED 2022-09-09 175 LL - License Violation
3521643 OL VIO CREDITED 2022-09-09 100 OL - Other Violation
3521642 LL VIO CREDITED 2022-09-09 250 LL - License Violation
3492015 LL VIO INVOICED 2022-08-30 175 LL - License Violation
3439538 BLUEDOT INVOICED 2022-04-19 500 Pawnbroker License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-07 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2022-09-07 Default Decision BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE 1 No data 1 No data
2022-09-07 Default Decision BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN 1 No data 1 No data
2022-09-07 Default Decision Required records were not available for inspection 1 No data 1 No data
2022-07-14 Default Decision NO WRITTEN RESPONSE TO COMPLAINT 1 No data 1 No data
2021-02-05 Pleaded Required records were not available for inspection 1 1 No data No data
2021-02-05 Pleaded BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 1 1 No data No data
2021-02-05 Pleaded Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information 1 1 No data No data
2021-02-05 Pleaded BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN 1 1 No data No data
2019-12-16 Default Decision RECEIPT FOR EACH SELLER DOES NOT INCLUDE [MISSING ITEM] 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State