| Name: | SUTPHIN & JAMAICA JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1987 (38 years ago) |
| Entity Number: | 1155254 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99 WEST HAWRTHORNE AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 79 COVENTRY GARDEN, LYNBROOK, NY, United States, 11563 |
Contact Details
Phone +1 718-658-4432
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER OLIN | Chief Executive Officer | 90-28 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| STEVEN FREILICH LLP | DOS Process Agent | 99 WEST HAWRTHORNE AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0819849-DCA | Inactive | Business | 2003-07-23 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-28 | 2011-03-30 | Address | 90-28 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2011-03-30 | Address | 63-28 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1995-05-18 | 2001-03-28 | Address | 79 COVENTRY GARDEN, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2001-03-28 | Address | 90-28 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 1987-03-23 | 2011-03-30 | Address | 42-08 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110330002367 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 070326003510 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 030312002171 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002191 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002682 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304002482 | 1997-03-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 950518002111 | 1995-05-18 | BIENNIAL STATEMENT | 1994-03-01 |
| B473277-4 | 1987-03-23 | CERTIFICATE OF INCORPORATION | 1987-03-23 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-02-06 | 2014-03-06 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1334669 | RENEWAL | INVOICED | 2011-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 1334670 | RENEWAL | INVOICED | 2009-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1334671 | RENEWAL | INVOICED | 2007-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1334672 | RENEWAL | INVOICED | 2005-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 264211 | CNV_SI | INVOICED | 2003-10-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 1334673 | RENEWAL | INVOICED | 2003-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 525927 | FINGERPRINT | INVOICED | 2003-07-23 | 75 | Fingerprint Fee |
| 257608 | CNV_SI | INVOICED | 2002-01-09 | 40 | SI - Certificate of Inspection fee (scales) |
| 1334674 | RENEWAL | INVOICED | 2001-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 243928 | CNV_SI | INVOICED | 2000-05-23 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
