| 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
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JULIO PESANTEZ | Chief Executive Officer | 95-08 ROOSELVET AVENUE, JACKSON HEIGTHS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ALEXIS FINE JEWELRY | DOS Process Agent | 95-08 ROOSELVET AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1344393-DCA | Inactive | Business | 2010-02-04 | 2019-07-31 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-21 | No data | 9508 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 9508 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 9508 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 9508 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
