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WILLIAM BARTHMAN JEWELER, LTD.

Company Details

Name: WILLIAM BARTHMAN JEWELER, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1983 (42 years ago)
Entity Number: 830796
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 30 Broad Street, Ste 1409, New York, NY, United States, 10004
Principal Address: 30 Broad Street, Suite 1409, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 718-375-1818

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLIAM BARTHMAN JEWELER RET PLAN & TRUST 2023 133160261 2024-06-04 WILLIAM BARTHMAN JEWELER, LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2129622055
Plan sponsor’s address 30 BROAD STREET, SUITE 1409, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing KIRK R ONEY
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing JERRY NATKIN

Chief Executive Officer

Name Role Address
JERRY NATKIN Chief Executive Officer 30 BROAD STREET, SUITE 1409, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 Broad Street, Ste 1409, New York, NY, United States, 10004

Licenses

Number Status Type Date End date
0818174-DCA Active Business 2012-05-16 2023-07-31

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 176 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2023-06-23 Address 30 BROAD STREET, SUITE 1409, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-05-04 2023-06-23 Address 176 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-05-04 2023-06-23 Address 176 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-04-23 2007-05-04 Address 174 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2001-04-23 2007-05-04 Address 174 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-04-23 2007-05-04 Address 174 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1983-03-25 2001-04-23 Address 174 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1983-03-25 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230623004108 2023-06-23 BIENNIAL STATEMENT 2023-03-01
130320002169 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110511002967 2011-05-11 BIENNIAL STATEMENT 2011-03-01
070504002654 2007-05-04 BIENNIAL STATEMENT 2007-03-01
050427002264 2005-04-27 BIENNIAL STATEMENT 2005-03-01
030306002899 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010423002058 2001-04-23 BIENNIAL STATEMENT 2001-03-01
A963712-4 1983-03-25 CERTIFICATE OF INCORPORATION 1983-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-07 No data 1118 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 1118 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-28 No data 1118 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 176 BROADWAY, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-27 No data 176 BROADWAY, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-14 No data 1118 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-06 No data 176 BROADWAY, Manhattan, NEW YORK, NY, 10038 No Violation Issued 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
3349537 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3067589 RENEWAL INVOICED 2019-07-30 340 Secondhand Dealer General License Renewal Fee
2669534 OL VIO INVOICED 2017-09-25 125 OL - Other Violation
2641851 OL VIO CREDITED 2017-07-14 250 OL - Other Violation
2640640 RENEWAL INVOICED 2017-07-12 340 Secondhand Dealer General License Renewal Fee
2597220 OL VIO CREDITED 2017-04-28 125 OL - Other Violation
2585074 LL VIO CREDITED 2017-04-04 500 LL - License Violation
2585075 OL VIO CREDITED 2017-04-04 125 OL - Other Violation
2127881 RENEWAL INVOICED 2015-07-13 340 Secondhand Dealer General License Renewal Fee
1109990 FINGERPRINT INVOICED 2013-07-03 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-27 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2017-03-27 Pleaded 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
2017-03-27 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 1 No data No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State