| Name: | MAGNOLIA JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) |
| Entity Number: | 5441329 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 162 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 162 Canal Street, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WU | Chief Executive Officer | 162 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091859-DCA | Active | Business | 2019-10-30 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-09 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322000946 | 2022-03-22 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109010365 | 2018-11-09 | CERTIFICATE OF INCORPORATION | 2018-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-28 | No data | 162 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-15 | No data | 162 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 162 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 162 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | 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 |
|---|---|---|---|---|---|
| 2022-04-29 | 2022-06-02 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544796 | SCALE-01 | INVOICED | 2022-10-28 | 20 | SCALE TO 33 LBS |
| 3353306 | RENEWAL | INVOICED | 2021-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3284493 | SCALE-01 | INVOICED | 2021-01-15 | 20 | SCALE TO 33 LBS |
| 3235338 | LL VIO | INVOICED | 2020-09-25 | 250 | LL - License Violation |
| 3234584 | LL VIO | CREDITED | 2020-09-22 | 500 | LL - License Violation |
| 3097308 | FINGERPRINT | INVOICED | 2019-10-03 | 75 | Fingerprint Fee |
| 3094494 | LICENSE | INVOICED | 2019-10-02 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-21 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2020-09-21 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4935218510 | 2021-02-26 | 0202 | PPS | 162 Canal St, New York, NY, 10013-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5064377710 | 2020-05-01 | 0202 | PPP | 162 CANAL ST, NEW YORK, NY, 10013-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
