| Name: | PELHAM PARKWAY MALL JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1144553 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2139A WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2139A WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| SIMON KONIG | Chief Executive Officer | 2139A WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 1999-02-11 | Address | 900 LYDIG AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 1997-05-07 | Address | 900 LYDIG AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 1997-05-07 | Address | 2139A WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 1997-05-07 | Address | 2139A WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1987-02-13 | 1995-07-12 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110043 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050318003226 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002339 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010216002235 | 2001-02-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002165 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970507002295 | 1997-05-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 950712002006 | 1995-07-12 | BIENNIAL STATEMENT | 1994-02-01 |
| B457300-4 | 1987-02-13 | CERTIFICATE OF INCORPORATION | 1987-02-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
