| Name: | GREENWICH JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1978 (46 years ago) |
| Entity Number: | 515750 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 TRINITY PL, NEW YORK, NY, United States, 10006 |
Contact Details
Phone +1 212-964-7592
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINA GANDIA GAMBALE | Chief Executive Officer | 74 86TH ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 TRINITY PL, NEW YORK, NY, United States, 10006 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471798-DCA | Inactive | Business | 2013-08-19 | 2021-07-31 |
| 1402331-DCA | Inactive | Business | 2011-07-29 | 2013-07-31 |
| 0767313-DCA | Inactive | Business | 2003-06-19 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2013-05-14 | Address | 2147 KIMBALL ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2002-10-09 | 2013-05-14 | Address | 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2002-10-09 | 2013-05-14 | Address | 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2002-10-09 | 2006-10-04 | Address | 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-11-02 | 2002-10-09 | Address | 118A GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-11-02 | 2002-10-09 | Address | 118A GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1992-10-21 | 1993-11-02 | Address | 118A GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-10-21 | 2002-10-09 | Address | 118 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1978-10-13 | 1993-11-02 | Address | 118A GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1978-10-13 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220304001983 | 2022-03-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 20180613040 | 2018-06-13 | ASSUMED NAME LLC INITIAL FILING | 2018-06-13 |
| 130514002114 | 2013-05-14 | BIENNIAL STATEMENT | 2012-10-01 |
| 081030002642 | 2008-10-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002340 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041208003094 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002156 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 000925002079 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002213 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002465 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-27 | No data | 64 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 64 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 64 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 64 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | Warning | 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 |
|---|---|---|---|---|---|
| 3052613 | RENEWAL | INVOICED | 2019-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2646951 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2494133 | LL VIO | INVOICED | 2016-11-21 | 250 | LL - License Violation |
| 2494134 | DCA-SUS | CREDITED | 2016-11-21 | 425 | Suspense Account |
| 2473205 | LL VIO | CREDITED | 2016-10-18 | 500 | LL - License Violation |
| 2473226 | CL VIO | CREDITED | 2016-10-18 | 175 | CL - Consumer Law Violation |
| 2105203 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1258013 | CNV_TFEE | INVOICED | 2013-08-19 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1258014 | LICENSE | INVOICED | 2013-08-19 | 340 | Secondhand Dealer General License Fee |
| 1081398 | LICENSE | INVOICED | 2011-08-01 | 425 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-05 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-10-05 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2016-10-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
