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DANNY FULTON JEWELERS INC

Company Details

Name: DANNY FULTON JEWELERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2016 (8 years ago)
Entity Number: 5052471
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANNY FULTON JEWELERS INC DOS Process Agent 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
DANIEL PINHASOV Chief Executive Officer 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2096989-DCA Inactive Business 2020-11-19 2021-07-31

History

Start date End date Type Value
2016-12-14 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-14 2024-03-19 Address 523 FULTON ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319003981 2024-03-19 BIENNIAL STATEMENT 2024-03-19
161214010042 2016-12-14 CERTIFICATE OF INCORPORATION 2016-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-22 No data 5100 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-31 No data 5100 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260440 DCA-SUS CREDITED 2020-11-20 75 Suspense Account
3259264 LICENSE INVOICED 2020-11-18 170 Secondhand Dealer General License Fee
3259263 FINGERPRINT CREDITED 2020-11-18 75 Fingerprint Fee

Date of last update: 14 Jan 2025

Sources: New York Secretary of State