LAS AMERICAS JEWELRY CORP.

Company Details

Name:	LAS AMERICAS JEWELRY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1979 (46 years ago)
Entity Number:	561385
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	205 B CANAL ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-966-4556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FRANCISCO K.H. FUNG	Chief Executive Officer	38-25 147TH ST, FLUSHING, NY, United States, 11354

Name	Role	Address
FRANCISCO K.H. FUNG	DOS Process Agent	205 B CANAL ST, NEW YORK, NY, United States, 10013

Number	Status	Type	Date	End date
1413583-DCA	Inactive	Business	2011-11-14	2015-07-31

Start date	End date	Type	Value
2001-06-18	2003-05-21	Address	38-25 147TH ST., FLUSHING, NY, 10013, 4114, USA (Type of address: Chief Executive Officer)
2001-06-18	2003-05-21	Address	131 SULLIVAN ST., FLUSHING, NY, 10013, USA (Type of address: Principal Executive Office)
2001-06-18	2003-05-21	Address	38-25 147TH ST., FLUSHING, NY, 10013, 4114, USA (Type of address: Service of Process)
1997-06-25	2001-06-18	Address	38-25 147TH ST, FLUSHING, NY, 11354, 4720, USA (Type of address: Principal Executive Office)
1997-06-25	2001-06-18	Address	38-25 147TH ST, FLUSHING, NY, 11354, 4720, USA (Type of address: Chief Executive Officer)
1997-06-25	2001-06-18	Address	38-25 147TH ST, FLUSHING, NY, 11354, 4720, USA (Type of address: Service of Process)
1993-10-29	1997-06-25	Address	3825 147TH STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1993-10-29	1997-06-25	Address	3825 147TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1993-10-29	1997-06-25	Address	3825 147TH STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1993-02-19	1993-10-29	Address	3825 147TH STREET, FLUSHING, NY, 11534, USA (Type of address: Service of Process)
1993-02-19	1993-10-29	Address	3825 147TH STREET, FLUSHING, NY, 11534, USA (Type of address: Principal Executive Office)
1993-02-19	1993-10-29	Address	3825 147TH STREET, FLUSHING, NY, 11534, USA (Type of address: Chief Executive Officer)
1979-06-04	1993-02-19	Address	174 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20181017057	2018-10-17	ASSUMED NAME CORP INITIAL FILING	2018-10-17
110613003048	2011-06-13	BIENNIAL STATEMENT	2011-06-01
090601002158	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070607002092	2007-06-07	BIENNIAL STATEMENT	2007-06-01
050803002026	2005-08-03	BIENNIAL STATEMENT	2005-06-01
030521002485	2003-05-21	BIENNIAL STATEMENT	2003-06-01
010618002127	2001-06-18	BIENNIAL STATEMENT	2001-06-01
990628002174	1999-06-28	BIENNIAL STATEMENT	1999-06-01
970625002231	1997-06-25	BIENNIAL STATEMENT	1997-06-01
931029002897	1993-10-29	BIENNIAL STATEMENT	1993-06-01
930219003119	1993-02-19	BIENNIAL STATEMENT	1992-06-01
A580737-4	1979-06-04	CERTIFICATE OF INCORPORATION	1979-06-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-28	No data	205-B CANAL ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-30	No data	88 MOTT 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
2017-10-23	No data	205-B 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
2016-09-17	No data	205B 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
2014-05-05	No data	205B 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

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2685636	SCALE-01	INVOICED	2017-11-01	20	SCALE TO 33 LBS
2455675	SCALE-01	INVOICED	2016-09-26	40	SCALE TO 33 LBS
1890357	LATE	INVOICED	2014-11-21	100	Scale Late Fee
1676527	SCALE-01	INVOICED	2014-05-08	40	SCALE TO 33 LBS
1590188	LL VIO	INVOICED	2014-02-12	1000	LL - License Violation
1585153	DCA-SUS	CREDITED	2014-02-06	250	Suspense Account
1560065	LL VIO	CREDITED	2014-01-14	250	LL - License Violation
1227637	RENEWAL	INVOICED	2013-07-11	340	Secondhand Dealer General License Renewal Fee
208385	OL VIO	INVOICED	2013-04-23	250	OL - Other Violation
1087822	LICENSE	INVOICED	2011-11-15	340	Secondhand Dealer General License Fee
1087823	FINGERPRINT	INVOICED	2011-11-14	75	Fingerprint Fee
331116	CNV_SI	INVOICED	2011-09-15	20	SI - Certificate of Inspection fee (scales)
300560	CNV_SI	INVOICED	2008-10-31	20	SI - Certificate of Inspection fee (scales)
293183	CNV_SI	INVOICED	2007-07-27	20	SI - Certificate of Inspection fee (scales)
267591	CNV_SI	INVOICED	2004-01-27	20	SI - Certificate of Inspection fee (scales)
259970	CNV_SI	INVOICED	2003-02-18	20	SI - Certificate of Inspection fee (scales)
249120	CNV_SI	INVOICED	2001-02-21	20	SI - Certificate of Inspection fee (scales)
368568	CNV_SI	INVOICED	1999-03-29	20	SI - Certificate of Inspection fee (scales)
364245	CNV_SI	INVOICED	1998-03-10	20	SI - Certificate of Inspection fee (scales)
360827	CNV_SI	INVOICED	1997-03-21	20	SI - Certificate of Inspection fee (scales)
357636	CNV_SI	INVOICED	1996-02-13	40	SI - Certificate of Inspection fee (scales)
353443	CNV_SI	INVOICED	1994-09-13	40	SI - Certificate of Inspection fee (scales)

Date of last update: 07 Jan 2025