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GLOBAL WATCHES & JEWELRY LLC

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Company Details

Name: GLOBAL WATCHES & JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2013 (12 years ago)
Entity Number: 4459328
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-764-3909

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2011033-DCA Active Business 2014-07-22 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
131127000447 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
131121001011 2013-11-21 CERTIFICATE OF PUBLICATION 2013-11-21
130916000405 2013-09-16 ARTICLES OF ORGANIZATION 2013-09-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644495 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3347396 NGC INVOICED 2021-07-07 20 No Good Check Fee
3342049 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3049527 NGC INVOICED 2019-06-21 20 No Good Check Fee
3042230 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
3017122 LL VIO INVOICED 2019-04-11 250 LL - License Violation
2635022 RENEWAL INVOICED 2017-07-05 340 Secondhand Dealer General License Renewal Fee
2237939 LL VIO INVOICED 2015-12-18 500 LL - License Violation
2098663 RENEWAL INVOICED 2015-06-08 340 Secondhand Dealer General License Renewal Fee
1738952 FINGERPRINT CREDITED 2014-07-22 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-01 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2015-12-09 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2015-12-09 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10457.00
Total Face Value Of Loan:
10457.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State