| Name: | SUAIFAN JEWELRY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4696392 |
| ZIP code: | 11209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7101 5TH AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7101 5TH AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MAHER A. SUAIFAN | Agent | 6807 3RD AVENUE, BROOKLYN, NY, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2018-12-10 | Address | C/O MAHER A. SUAIFAN, 6807 3RD AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210000534 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 150120010226 | 2015-01-20 | CERTIFICATE OF INCORPORATION | 2015-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-10 | No data | 7101 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3020359 | CL VIO | CREDITED | 2019-04-19 | 175 | CL - Consumer Law Violation |
| 3018822 | SCALE-01 | INVOICED | 2019-04-16 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4459587409 | 2020-05-09 | 0202 | PPP | 7101 5TH AVE, BROOKLYN, NY, 11209-1608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
