| Name: | BH GOLDFINE JEWELRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2014 (11 years ago) |
| Entity Number: | 4620872 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 215 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 917-792-6013
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BH GOLDFINE JEWELRY INC | DOS Process Agent | 215 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027296-DCA | Active | Business | 2015-08-19 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813010047 | 2014-08-13 | CERTIFICATE OF INCORPORATION | 2014-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-10 | No data | 237 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 237 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-21 | No data | 215 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 215 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 215 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 215 E FORDHAM RD, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3644755 | LL VIO | INVOICED | 2023-05-11 | 350 | LL - License Violation |
| 3623554 | LL VIO | VOIDED | 2023-03-30 | 350 | LL - License Violation |
| 3614626 | SCALE-01 | INVOICED | 2023-03-13 | 40 | SCALE TO 33 LBS |
| 3552577 | LL VIO | VOIDED | 2022-11-10 | 350 | LL - License Violation |
| 3354449 | RENEWAL | INVOICED | 2021-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3148874 | SCALE-01 | INVOICED | 2020-01-27 | 40 | SCALE TO 33 LBS |
| 3058965 | RENEWAL | INVOICED | 2019-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036227 | LL VIO | CREDITED | 2019-05-16 | 1000 | LL - License Violation |
| 3011973 | LL VIO | CREDITED | 2019-04-03 | 500 | LL - License Violation |
| 2648287 | SCALE-01 | INVOICED | 2017-07-28 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2022-11-02 | No data | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2019-03-15 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 0 | 1 |
| 2019-03-15 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 0 | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5869837409 | 2020-05-13 | 0202 | PPP | 215 EAST FORDHAM ROAD, BRONX, NY, 10458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
