| Name: | MALSON'S JEWELRY CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1980 (45 years ago) |
| Entity Number: | 614845 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5144 KINGS PLAZA, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-253-6236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS ESSES | Chief Executive Officer | 5144 KINGS PLAZA, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5144 KINGS PLAZA, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0859927-DCA | Active | Business | 1995-06-05 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 5144 KINGS PLAZA, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2008-05-20 | 2024-02-14 | Address | 5144 KINGS PLAZA, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2002-02-28 | 2024-02-14 | Address | 5144 KINGS PLAZA, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2000-04-25 | 2008-05-20 | Address | 5144 KINGS PLAZA, BROOKLYN, NY, 11234, 5206, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2008-05-20 | Address | 5144 KINGS PLAZA, BROOKYN, NY, 11234, 5206, USA (Type of address: Principal Executive Office) |
| 1980-03-12 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-03-12 | 2002-02-28 | Address | 5292 KING PL, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002347 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 140514002479 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002358 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002094 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080520003128 | 2008-05-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060421003336 | 2006-04-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002366 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002566 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000425002385 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| A652064-4 | 1980-03-12 | CERTIFICATE OF INCORPORATION | 1980-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-29 | No data | 5144 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-30 | No data | 5144 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 5144 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 3653651 | RENEWAL | INVOICED | 2023-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3492002 | SCALE-01 | INVOICED | 2022-08-30 | 20 | SCALE TO 33 LBS |
| 3349534 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3141558 | LL VIO | INVOICED | 2020-01-08 | 500 | LL - License Violation |
| 3048340 | RENEWAL | INVOICED | 2019-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2656622 | RENEWAL | INVOICED | 2017-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2627935 | SCALE-01 | INVOICED | 2017-06-20 | 20 | SCALE TO 33 LBS |
| 2093545 | RENEWAL | INVOICED | 2015-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-30 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-12-30 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
