| Name: | CASALE JEWELERS CDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2015 (10 years ago) |
| Entity Number: | 4687623 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1639 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 1639 Richmond Rd., Staten Island, NY, United States, 10304 |
Contact Details
Phone +1 718-351-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASALE JEWELERS CDS CORP. | DOS Process Agent | 1639 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| CORY SCHIFTER | Chief Executive Officer | 1639 RICHMOND RD., STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089064-DCA | Active | Business | 2019-08-02 | 2025-07-31 |
| 2025406-DCA | Inactive | Business | 2015-07-08 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 1639 RICHMOND RD., STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-02 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-02 | 2024-04-15 | Address | 1639 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415000687 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220808001633 | 2022-08-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 150102000596 | 2015-01-02 | CERTIFICATE OF INCORPORATION | 2015-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-11 | No data | 1639 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 1639 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 1639 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3644827 | RENEWAL | INVOICED | 2023-05-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3358811 | RENEWAL | INVOICED | 2021-08-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3068424 | LICENSE | INVOICED | 2019-08-01 | 340 | Secondhand Dealer General License Fee |
| 3066780 | PROCESSING | CREDITED | 2019-07-29 | 50 | License Processing Fee |
| 3066781 | DCA-SUS | CREDITED | 2019-07-29 | 290 | Suspense Account |
| 3066783 | PROCESSING | CREDITED | 2019-07-29 | 50 | License Processing Fee |
| 3066784 | DCA-SUS | CREDITED | 2019-07-29 | 35 | Suspense Account |
| 3064643 | FINGERPRINT | CREDITED | 2019-07-23 | 75 | Fingerprint Fee |
| 3064644 | LICENSE | CREDITED | 2019-07-23 | 85 | Secondhand Dealer General License Fee |
| 2115124 | BLUEDOT | INVOICED | 2015-06-26 | 340 | Secondhand Dealer General License Blue Dot Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6762917000 | 2020-04-07 | 0202 | PPP | 1639 Richmond Road, STATEN ISLAND, NY, 10304-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1593878308 | 2021-01-19 | 0202 | PPS | 1639 Richmond Rd, Staten Island, NY, 10304-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
