| Name: | KIA JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1981 (44 years ago) |
| Entity Number: | 734578 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 106 CLINTON PL, HACKEN SACK, NJ, United States, 07601 |
| Address: | 34 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-921-8268
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KIOMARS ALIYARI | Chief Executive Officer | 52 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0785166-DCA | Active | Business | 2003-06-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-14 | 2009-11-18 | Address | 52 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1981-11-16 | 1995-07-14 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204002342 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 120201002624 | 2012-02-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002373 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002335 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112003012 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644125 | RENEWAL | INVOICED | 2023-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338156 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3042165 | RENEWAL | INVOICED | 2019-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 3000863 | LL VIO | INVOICED | 2019-03-11 | 500 | LL - License Violation |
| 3000855 | LL VIO | CREDITED | 2019-03-11 | 500 | LL - License Violation |
| 2980692 | LL VIO | CREDITED | 2019-02-12 | 750 | LL - License Violation |
| 2980320 | SCALE-01 | INVOICED | 2019-02-12 | 20 | SCALE TO 33 LBS |
| 2639368 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2107578 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1331422 | RENEWAL | INVOICED | 2013-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-02-01 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2019-02-01 | Settlement (Pre-Hearing) | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
