-
Home Page
›
-
Counties
›
-
Nassau
›
-
11545
›
-
OC LUXURY JEWELERS LLC
Company Details
| Name: |
OC LUXURY JEWELERS LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Feb 2015 (10 years ago)
|
| Entity Number: |
4714405 |
| ZIP code: |
11545
|
| County: |
Nassau |
| Place of Formation: |
Delaware |
| Address: |
ATTN: MARK UDELL, 119 Glen Cove Drive, Glen Head, NY, United States, 11545 |
Contact Details
Phone
+1 516-583-5208
DOS Process Agent
| Name |
Role |
Address |
|
OC LUXURY JEWELERS LLC
|
DOS Process Agent
|
ATTN: MARK UDELL, 119 Glen Cove Drive, Glen Head, NY, United States, 11545
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2078408-DCA
|
Active
|
Business
|
2018-09-21
|
2025-07-31
|
History
| Start date |
End date |
Type |
Value |
|
2023-02-27
|
2025-02-06
|
Address
|
ATTN: MARK UDELL, 28 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
|
|
2015-02-23
|
2023-02-27
|
Address
|
ATTN: MARK UDELL, 28 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250206000660
|
2025-02-06
|
BIENNIAL STATEMENT
|
2025-02-06
|
|
230227003454
|
2023-02-27
|
BIENNIAL STATEMENT
|
2023-02-01
|
|
210204060613
|
2021-02-04
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
201020060353
|
2020-10-20
|
BIENNIAL STATEMENT
|
2019-02-01
|
|
150420000182
|
2015-04-20
|
CERTIFICATE OF PUBLICATION
|
2015-04-20
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3655087
|
RENEWAL
|
INVOICED
|
2023-06-09
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3351209
|
RENEWAL
|
INVOICED
|
2021-07-20
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3148167
|
LL VIO
|
CREDITED
|
2020-01-24
|
250
|
LL - License Violation
|
|
3041395
|
RENEWAL
|
INVOICED
|
2019-05-31
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2888603
|
LICENSE
|
INVOICED
|
2018-09-21
|
170
|
Secondhand Dealer General License Fee
|
|
2887014
|
DCA-SUS
|
CREDITED
|
2018-09-18
|
120
|
Suspense Account
|
|
2887017
|
PROCESSING
|
CREDITED
|
2018-09-18
|
50
|
License Processing Fee
|
|
2830031
|
FINGERPRINT
|
INVOICED
|
2018-08-16
|
75
|
Fingerprint Fee
|
|
2827714
|
FINGERPRINT
|
INVOICED
|
2018-08-09
|
75
|
Fingerprint Fee
|
|
2827715
|
FINGERPRINT
|
INVOICED
|
2018-08-09
|
75
|
Fingerprint Fee
|
|
2827417
|
FINGERPRINT
|
INVOICED
|
2018-08-08
|
75
|
Fingerprint Fee
|
|
2827418
|
DCA-SUS
|
CREDITED
|
2018-08-08
|
10
|
Suspense Account
|
|
2827383
|
LICENSE
|
CREDITED
|
2018-08-08
|
170
|
Secondhand Dealer General License Fee
|
|
2582286
|
CL VIO
|
CREDITED
|
2017-03-29
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-01-15
|
Pleaded
|
BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE
|
1
|
1
|
No data
|
No data
|
|
2017-03-10
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
239492.00
Total Face Value Of Loan:
239492.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
239492.00
Total Face Value Of Loan:
239492.00
Paycheck Protection Program
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239492
Current Approval Amount:
239492
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
240782.6
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239492
Current Approval Amount:
239492
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
242059.89
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
