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ROMANOV JEWELERS LLC

Company Details

Name: ROMANOV JEWELERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2018 (7 years ago)
Entity Number: 5312030
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 89-02 165 STREET, #J13, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-297-2000

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 89-02 165 STREET, #J13, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2069162-DCA Active Business 2018-04-10 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
180619000479 2018-06-19 CERTIFICATE OF PUBLICATION 2018-06-19
180327010418 2018-03-27 ARTICLES OF ORGANIZATION 2018-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-18 No data 8902 165TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-02 No data 8902 165TH ST, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-04 No data 8902 165TH ST, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-08 No data 8902 165TH ST, Queens, JAMAICA, NY, 11432 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
3659069 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3348345 RENEWAL INVOICED 2021-07-12 340 Secondhand Dealer General License Renewal Fee
3060093 LL VIO INVOICED 2019-07-10 500 LL - License Violation
3038791 RENEWAL INVOICED 2019-05-23 340 Secondhand Dealer General License Renewal Fee
2770104 FINGERPRINT INVOICED 2018-04-03 75 Fingerprint Fee
2770101 LICENSE INVOICED 2018-04-03 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-04 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-06-04 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State