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ALEXIS FINE JEWELRY CORP.

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Company Details

Name: ALEXIS FINE JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2001 (24 years ago)
Entity Number: 2641185
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-08 ROOSELVET AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 95-08 ROOSELVET AVENUE, JACKSON HEIGTHS, NY, United States, 11372

Contact Details

Phone +1 718-334-0545

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
JULIO PESANTEZ Chief Executive Officer 95-08 ROOSELVET AVENUE, JACKSON HEIGTHS, NY, United States, 11372

DOS Process Agent

Name Role Address
ALEXIS FINE JEWELRY DOS Process Agent 95-08 ROOSELVET AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1344393-DCA Inactive Business 2010-02-04 2019-07-31

History

Start date End date Type Value
2001-05-21 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2001-05-21 2024-09-09 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2001-05-21 2024-09-09 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003615 2024-09-09 BIENNIAL STATEMENT 2024-09-09
010521000344 2001-05-21 CERTIFICATE OF INCORPORATION 2001-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3315441 OL VIO INVOICED 2021-04-05 250 OL - Other Violation
3315440 CL VIO INVOICED 2021-04-05 175 CL - Consumer Law Violation
3299689 OL VIO VOIDED 2021-02-24 250 OL - Other Violation
3299688 CL VIO VOIDED 2021-02-24 175 CL - Consumer Law Violation
3266570 CL VIO VOIDED 2020-12-08 350 CL - Consumer Law Violation
3266571 OL VIO VOIDED 2020-12-08 500 OL - Other Violation
3234546 OL VIO VOIDED 2020-09-22 250 OL - Other Violation
3234545 CL VIO VOIDED 2020-09-22 175 CL - Consumer Law Violation
2645667 RENEWAL INVOICED 2017-07-24 340 Secondhand Dealer General License Renewal Fee
2114597 RENEWAL INVOICED 2015-06-26 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-09-21 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State