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JEWELRY ACES LLC
Company Details
| Name: |
JEWELRY ACES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Apr 2016 (9 years ago)
|
| Entity Number: |
4927428 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
76 W 47TH ST UNIT 900, NEW YORK, NY, United States, 10036 |
Contact Details
Phone
+1 775-453-8477
DOS Process Agent
| Name |
Role |
Address |
|
RINTY BEGUM
|
DOS Process Agent
|
76 W 47TH ST UNIT 900, NEW YORK, NY, United States, 10036
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2041390-DCA
|
Active
|
Business
|
2016-07-28
|
2025-07-31
|
History
| Start date |
End date |
Type |
Value |
|
2016-04-08
|
2024-02-20
|
Address
|
76 W 47TH ST UNIT 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240220001221
|
2024-02-20
|
BIENNIAL STATEMENT
|
2024-02-20
|
|
160408010317
|
2016-04-08
|
ARTICLES OF ORGANIZATION
|
2016-04-08
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3671412
|
RENEWAL
|
INVOICED
|
2023-07-19
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3353925
|
RENEWAL
|
INVOICED
|
2021-07-27
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3132702
|
LL VIO
|
INVOICED
|
2019-12-30
|
1000
|
LL - License Violation
|
|
3108867
|
LL VIO
|
CREDITED
|
2019-10-30
|
500
|
LL - License Violation
|
|
3107838
|
LL VIO
|
CREDITED
|
2019-10-29
|
937.5
|
LL - License Violation
|
|
3070977
|
RENEWAL
|
INVOICED
|
2019-08-07
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3066361
|
LL VIO
|
CREDITED
|
2019-07-26
|
500
|
LL - License Violation
|
|
3039176
|
LL VIO
|
VOIDED
|
2019-05-24
|
1000
|
LL - License Violation
|
|
3006813
|
LL VIO
|
VOIDED
|
2019-03-22
|
500
|
LL - License Violation
|
|
3006025
|
SCALE-01
|
INVOICED
|
2019-03-21
|
20
|
SCALE TO 33 LBS
|
|
2630329
|
RENEWAL
|
INVOICED
|
2017-06-26
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2380653
|
LICENSE
|
INVOICED
|
2016-07-07
|
255
|
Secondhand Dealer General License Fee
|
|
2251663
|
LICENSE
|
INVOICED
|
2016-01-04
|
340
|
Secondhand Dealer General License Fee
|
|
2251766
|
FINGERPRINT
|
INVOICED
|
2016-01-04
|
75
|
Fingerprint Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-03-13
|
Default Decision
|
BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Default Decision
|
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
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
