| Name: | OMAR JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Entity Number: | 4567284 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2048 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-761-0423
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2048 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028178-DCA | Active | Business | 2015-09-09 | 2025-07-31 |
| 2028056-DCA | Active | Business | 2015-09-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-03 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-25 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140425010058 | 2014-04-25 | CERTIFICATE OF INCORPORATION | 2014-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648591 | RENEWAL | INVOICED | 2023-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3648599 | RENEWAL | INVOICED | 2023-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351441 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351742 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3164477 | LL VIO | INVOICED | 2020-03-03 | 375 | LL - License Violation |
| 3164478 | OL VIO | INVOICED | 2020-03-03 | 370 | OL - Other Violation |
| 3159806 | LL VIO | CREDITED | 2020-02-19 | 500 | LL - License Violation |
| 3159807 | OL VIO | CREDITED | 2020-02-19 | 375 | OL - Other Violation |
| 3142717 | LL VIO | VOIDED | 2020-01-10 | 500 | LL - License Violation |
| 3142718 | OL VIO | VOIDED | 2020-01-10 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-15 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2023-09-15 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | No data |
| 2023-09-15 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2020-01-02 | Hearing Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | No data | 1 |
| 2020-01-02 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2020-01-02 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-05-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
