| Name: | LUCKY JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2015 (10 years ago) |
| Entity Number: | 4755191 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 13 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-733-2985
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028539-DCA | Active | Business | 2015-09-17 | 2023-07-31 |
| 2028538-DCA | Active | Business | 2015-09-17 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150507000524 | 2015-05-07 | CERTIFICATE OF INCORPORATION | 2015-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-13 | No data | 13 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 13 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-04 | No data | 13 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 13 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 13 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3633203 | RENEWAL | INVOICED | 2023-04-25 | 500 | Pawnbroker License Renewal Fee |
| 3538964 | OL VIO | INVOICED | 2022-10-19 | 50 | OL - Other Violation |
| 3448557 | RENEWAL | INVOICED | 2022-05-19 | 500 | Pawnbroker License Renewal Fee |
| 3356473 | RENEWAL | INVOICED | 2021-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336199 | RENEWAL | CREDITED | 2021-06-08 | 500 | Pawnbroker License Renewal Fee |
| 3265595 | SCALE-01 | INVOICED | 2020-12-04 | 40 | SCALE TO 33 LBS |
| 3184743 | RENEWAL | INVOICED | 2020-06-26 | 500 | Pawnbroker License Renewal Fee |
| 3051362 | RENEWAL | INVOICED | 2019-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3006460 | RENEWAL | INVOICED | 2019-03-22 | 500 | Pawnbroker License Renewal Fee |
| 2987410 | CL VIO | INVOICED | 2019-02-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-13 | Pleaded | BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | LAYAWAY PLANS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5982777308 | 2020-04-30 | 0202 | PPP | 13 W Fordham Road, Bronx, NY, 10468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
