| Name: | JEWELBOOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2000 (25 years ago) |
| Entity Number: | 2491620 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 WEST 45TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 115 W 45TH ST, 9TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEWELBOOK INC | DOS Process Agent | 115 WEST 45TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KRISS | Chief Executive Officer | 115 W 45TH ST, 9TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-21 | 2012-08-08 | Address | 1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-05-21 | 2012-08-08 | Address | 1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2011-08-26 | Name | MDK HOLDING, INC. |
| 2000-03-28 | 2000-11-10 | Name | MODERN JEWELRY CONTRACTING, INC. |
| 2000-03-28 | 2012-08-08 | Address | 90 MERRICK AVE., STE. 500, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220317002082 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 120808002284 | 2012-08-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 110826000722 | 2011-08-26 | CERTIFICATE OF AMENDMENT | 2011-08-26 |
| 110808000765 | 2011-08-08 | CERTIFICATE OF MERGER | 2011-08-08 |
| 020521002406 | 2002-05-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 001110000511 | 2000-11-10 | CERTIFICATE OF AMENDMENT | 2000-11-10 |
| 000328000437 | 2000-03-28 | CERTIFICATE OF INCORPORATION | 2000-03-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
