LOTTO JEWELRY, INC.
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| Name: | LOTTO JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1984 (41 years ago) |
| Entity Number: | 946827 |
| ZIP code: | 10595 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 16 EASTVIEW DRIVE., VALHALLA, NY, United States, 10595 |
| Principal Address: | 16 eastview drive, valhalla, NY, United States, 10595 |
Contact Details
Phone +1 718-931-1932
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOTTO JEWELRY, INC. | DOS Process Agent | 16 EASTVIEW DRIVE., VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| THOMAS MANNINO | Chief Executive Officer | 16 EASTVIEW DRIVE, VALHALLA, NY, United States, 10595 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410280-DCA | Inactive | Business | 2011-10-05 | 2013-04-30 |
| 1410275-DCA | Inactive | Business | 2011-10-05 | 2013-07-31 |
| 1401412-DCA | Inactive | Business | 2011-07-15 | 2012-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-01 | 2024-09-01 | Address | 16 EASTVIEW DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-02 | 2024-09-01 | Address | 16 EASTVIEW DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-09-01 | Address | 16 EASTVIEW DRIVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1984-09-28 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240901034580 | 2024-09-01 | BIENNIAL STATEMENT | 2024-09-01 |
| 240802004387 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| B146726-3 | 1984-09-28 | CERTIFICATE OF INCORPORATION | 1984-09-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656526 | RENEWAL | INVOICED | 2023-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3597724 | RENEWAL | INVOICED | 2023-02-14 | 500 | Pawnbroker License Renewal Fee |
| 3431475 | RENEWAL | INVOICED | 2022-03-28 | 500 | Pawnbroker License Renewal Fee |
| 3349436 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3315442 | RENEWAL | CREDITED | 2021-04-05 | 500 | Pawnbroker License Renewal Fee |
| 3309922 | SCALE-01 | INVOICED | 2021-03-18 | 40 | SCALE TO 33 LBS |
| 3295753 | SCALE-01 | CREDITED | 2021-02-15 | 20 | SCALE TO 33 LBS |
| 3292562 | SCALE-01 | CREDITED | 2021-02-05 | 20 | SCALE TO 33 LBS |
| 3167648 | RENEWAL | INVOICED | 2020-03-09 | 500 | Pawnbroker License Renewal Fee |
| 3036876 | LL VIO | INVOICED | 2019-05-20 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-03 | No data | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | 1 |
| 2018-05-03 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State