| Name: | TOWN & COUNTRY FINE JEWELRY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Entity Number: | 1597202 |
| ZIP code: | 02150 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 25 UNION STREET, CHELSEA, MA, United States, 02150 |
| Principal Address: | 25 UNION ST, CHELSEA, MA, United States, 02150 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 UNION STREET, CHELSEA, MA, United States, 02150 |
| Name | Role | Address |
|---|---|---|
| FRANCIS X CORRERA | Chief Executive Officer | 25 UNION ST, CHELSEA, MA, United States, 02150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-29 | 1997-12-15 | Address | 25 UNION STREET, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer) |
| 1992-07-10 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-10 | 1993-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-03-19 | 1992-07-10 | Name | THE CHELSEA FINE JEWELRY GROUP, INC. |
| 1991-12-18 | 1992-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-12-18 | 1992-03-19 | Name | TOWN & COUNTRY JEWELRY MANUFACTURING CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991210000010 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 971215002404 | 1997-12-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002288 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930514000085 | 1993-05-14 | CERTIFICATE OF MERGER | 1993-05-14 |
| 930129003125 | 1993-01-29 | BIENNIAL STATEMENT | 1992-12-01 |
| 920710000359 | 1992-07-10 | CERTIFICATE OF CHANGE | 1992-07-10 |
| 920710000354 | 1992-07-10 | CERTIFICATE OF AMENDMENT | 1992-07-10 |
| 920319000542 | 1992-03-19 | CERTIFICATE OF AMENDMENT | 1992-03-19 |
| 911218000144 | 1991-12-18 | APPLICATION OF AUTHORITY | 1991-12-18 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
