| Name: | JEWELRY IN TREND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4428188 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEWELRY IN TREND LLC | DOS Process Agent | 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-10 | 2023-07-13 | Address | 22 WEST 32ND STREET 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-12-23 | 2020-03-10 | Address | 22 WEST 32ND STREET 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-07-09 | 2015-12-23 | Address | 7 BIRCH HILL CT, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002276 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220217003139 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200310060942 | 2020-03-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006045 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 151223006136 | 2015-12-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 131204000548 | 2013-12-04 | CERTIFICATE OF PUBLICATION | 2013-12-04 |
| 130709000439 | 2013-07-09 | ARTICLES OF ORGANIZATION | 2013-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-21 | No data | 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-23 | No data | 1204 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 1204 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Pass | 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 |
|---|---|---|---|---|---|
| 3020737 | CL VIO | INVOICED | 2019-04-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7936267110 | 2020-04-14 | 0202 | PPP | 22 West 32nd Street 14th Floor, NEW YORK, NY, 10001-1390 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9540068304 | 2021-01-30 | 0202 | PPS | 22 W 32nd St Fl 15 Fl 15, New York, NY, 10001-1490 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1510040 | Insurance | 2015-12-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEWELRY IN TREND LLC |
| Role | Plaintiff |
| Name | AMGUARD INSURANCE COMPANY |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
