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THESALONIKI JEWELRY INC.

Company Details

Name: THESALONIKI JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1999 (26 years ago)
Entity Number: 2333775
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THEODORE MOSCHOKARFIS Chief Executive Officer 31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2001-02-02 2007-03-28 Address 31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2001-02-02 2007-03-28 Address 31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2001-02-02 2007-03-28 Address 31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1999-01-12 2001-02-02 Address 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130122006118 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110224002959 2011-02-24 BIENNIAL STATEMENT 2011-01-01
090130003145 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070328002650 2007-03-28 BIENNIAL STATEMENT 2007-01-01
050408002687 2005-04-08 BIENNIAL STATEMENT 2005-01-01
030710002292 2003-07-10 BIENNIAL STATEMENT 2003-01-01
010202002773 2001-02-02 BIENNIAL STATEMENT 2001-01-01
990112000027 1999-01-12 CERTIFICATE OF INCORPORATION 1999-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-28 No data 3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-23 No data 3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State