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RIDGEWOOD III JEWELRY LLC

Company Details

Name: RIDGEWOOD III JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2015 (10 years ago)
Entity Number: 4750249
ZIP code: 10461
County: Queens
Place of Formation: New York
Address: 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 646-725-7001

DOS Process Agent

Name Role Address
BARBARA BUONINFANTE DOS Process Agent 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2105833-DCA Active Business 2022-05-09 2023-07-31
2025142-DCA Inactive Business 2015-07-01 2021-07-31
2024012-DCA Active Business 2015-06-08 2024-04-30

History

Start date End date Type Value
2015-04-29 2023-02-16 Address 2712 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216000962 2023-02-16 BIENNIAL STATEMENT 2021-04-01
150429000281 2015-04-29 ARTICLES OF ORGANIZATION 2015-04-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3626825 SCALE-01 INVOICED 2023-04-06 40 SCALE TO 33 LBS
3599486 RENEWAL INVOICED 2023-02-16 500 Pawnbroker License Renewal Fee
3455153 PL VIO INVOICED 2022-06-13 500 PL - Padlock Violation
3443838 PL VIO CREDITED 2022-05-03 500 PL - Padlock Violation
3428376 LICENSE INVOICED 2022-03-21 255 Secondhand Dealer General License Fee
3421713 LICENSE INVOICED 2022-03-01 255 Secondhand Dealer General License Fee
3421878 RENEWAL INVOICED 2022-03-01 500 Pawnbroker License Renewal Fee
3318159 RENEWAL CREDITED 2021-04-15 500 Pawnbroker License Renewal Fee
3183822 RENEWAL INVOICED 2020-06-22 500 Pawnbroker License Renewal Fee
3047690 RENEWAL INVOICED 2019-06-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-06 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2017-02-01 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2017-02-01 Pleaded BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State