| Name: | JOYERIA ESPINAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1997 (27 years ago) |
| Entity Number: | 2171265 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 546 WEST 181 ST., NEW YORK, NY, United States, 10033 |
| Principal Address: | 546 W 181ST ST, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-923-5410
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLIVIO CAMPOVERDE | Chief Executive Officer | 546 W 181ST ST, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 546 WEST 181 ST., NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340739-DCA | Inactive | Business | 2009-12-10 | 2010-12-31 |
| 1267747-DCA | Inactive | Business | 2007-09-13 | 2013-07-31 |
| 1132061-DCA | Inactive | Business | 2003-02-11 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930002842 | 2009-09-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 970813000447 | 1997-08-13 | CERTIFICATE OF INCORPORATION | 1997-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 929616 | CNV_TFEE | INVOICED | 2011-08-26 | 8.470000267028809 | WT and WH - Transaction Fee |
| 929617 | RENEWAL | INVOICED | 2011-08-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 153455 | LL VIO | INVOICED | 2011-03-25 | 100 | LL - License Violation |
| 981460 | LICENSE | INVOICED | 2009-12-14 | 340 | Secondhand Dealer General License Fee |
| 981461 | CNV_TFEE | INVOICED | 2009-12-14 | 6.800000190734863 | WT and WH - Transaction Fee |
| 1433980 | CNV_TFEE | INVOICED | 2009-12-11 | 5.099999904632568 | WT and WH - Transaction Fee |
| 1433979 | LICENSE | INVOICED | 2009-12-11 | 255 | Electronic Store License Fee |
| 929618 | RENEWAL | INVOICED | 2009-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 110069 | LL VIO | INVOICED | 2009-03-10 | 700 | LL - License Violation |
| 299101 | CNV_SI | INVOICED | 2008-01-09 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
