| Name: | GIORGIO'S FINE JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (8 years ago) |
| Entity Number: | 5187419 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-370-3483
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ABE SHUSTER | Chief Executive Officer | 3560 BEDFORD AVENUE, BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1300275-DCA | Inactive | Business | 2008-09-25 | 2009-07-31 |
| 1256053-DCA | Active | Business | 2007-05-18 | 2025-07-31 |
| 0982301-DCA | Inactive | Business | 1998-04-08 | 1999-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060784 | 2020-12-04 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816010172 | 2017-08-16 | CERTIFICATE OF INCORPORATION | 2017-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-09 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-23 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-20 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-06-10 | 2022-07-28 | Refund Policy | Yes | 200.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667036 | RENEWAL | INVOICED | 2023-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3565305 | SCALE-01 | INVOICED | 2022-12-12 | 40 | SCALE TO 33 LBS |
| 3337062 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3051095 | RENEWAL | INVOICED | 2019-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2660267 | LICENSE REPL | CREDITED | 2017-08-28 | 15 | License Replacement Fee |
| 2648005 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2493812 | SCALE-01 | INVOICED | 2016-11-21 | 40 | SCALE TO 33 LBS |
| 2110533 | RENEWAL | INVOICED | 2015-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 1952641 | LL VIO | INVOICED | 2015-01-28 | 250 | LL - License Violation |
| 1949469 | SCALE-01 | INVOICED | 2015-01-26 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-20 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1415778604 | 2021-03-13 | 0202 | PPS | 2655 Richmond Ave, Staten Island, NY, 10314-5821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
