| Name: | VALENTINO JEWLERY CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2260564 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 W. 14TH ST., NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 718-807-9497
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI HAFIF | DOS Process Agent | 100 W. 14TH ST., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SAMI HAFIF | Chief Executive Officer | 100 W. 14TH ST., NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0992121-DCA | Inactive | Business | 1998-08-06 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 2000-05-16 | Address | C/O SAMI HAFIF, 100 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1839105 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040616002108 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 000516002313 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518000278 | 1998-05-18 | CERTIFICATE OF INCORPORATION | 1998-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 266475 | CNV_SI | INVOICED | 2004-03-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 22126 | PL VIO | INVOICED | 2003-10-01 | 100 | PL - Padlock Violation |
| 22127 | PL VIO | INVOICED | 2003-10-01 | 100 | PL - Padlock Violation |
| 21238 | LL VIO | INVOICED | 2003-09-09 | 850 | LL - License Violation |
| 1446291 | RENEWAL | INVOICED | 2003-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1446289 | RENEWAL | INVOICED | 2001-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 249871 | CNV_SI | INVOICED | 2001-02-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 1446290 | RENEWAL | INVOICED | 1999-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 367658 | CNV_SI | INVOICED | 1999-03-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 1427360 | LICENSE | INVOICED | 1998-08-06 | 170 | Secondhand Dealer General License Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
