| 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
| Name | Role | Address |
|---|---|---|
| OC LUXURY JEWELERS LLC | DOS Process Agent | ATTN: MARK UDELL, 119 Glen Cove Drive, Glen Head, NY, United States, 11545 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078408-DCA | Active | Business | 2018-09-21 | 2025-07-31 |
| 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) |
| 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 |
| 150410000283 | 2015-04-10 | CERTIFICATE OF AMENDMENT | 2015-04-10 |
| 150223000384 | 2015-02-23 | APPLICATION OF AUTHORITY | 2015-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-12 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7489488404 | 2021-02-12 | 0235 | PPS | 28 School St, Glen Cove, NY, 11542-2512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8408657001 | 2020-04-08 | 0235 | PPP | 28 SCHOOL ST, GLEN COVE, NY, 11542-2512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
