ESMERALDA JOYERIA, INC.

Company Details

Name:	ESMERALDA JOYERIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2002 (23 years ago)
Entity Number:	2733889
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	3711A JUNCTION BLVD., CORONA, NY, United States, 11368
Principal Address:	1710 ELMHURST AVE, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-397-2859

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOUSSA MAMROUT	DOS Process Agent	3711A JUNCTION BLVD., CORONA, NY, United States, 11368

Name	Role	Address
ELI HAMADANI	Chief Executive Officer	1710 ELMHURST AVE, BROOKLYN, NY, United States, 11229

Number	Status	Type	Date	End date
1104321-DCA	Inactive	Business	2005-12-02	2013-07-31
1126291-DCA	Inactive	Business	2002-10-23	2012-12-31

Filing Number	Date Filed	Type	Effective Date
080208002626	2008-02-08	BIENNIAL STATEMENT	2008-02-01
020221000377	2002-02-21	CERTIFICATE OF INCORPORATION	2002-02-21

Fee Sequence Id	Fee type	Status	Date	Amount	Description
180210	LL VIO	INVOICED	2012-06-28	50	LL - License Violation
187807	OL VIO	INVOICED	2012-06-27	1250	OL - Other Violation
152585	LL VIO	INVOICED	2011-11-22	125	LL - License Violation
657850	RENEWAL	INVOICED	2011-07-05	340	Secondhand Dealer General License Renewal Fee
601216	RENEWAL	INVOICED	2010-10-14	340	Electronics Store Renewal
132674	LL VIO	INVOICED	2010-06-30	1750	LL - License Violation
657851	RENEWAL	INVOICED	2009-06-09	340	Secondhand Dealer General License Renewal Fee
601215	RENEWAL	INVOICED	2008-10-10	340	Electronics Store Renewal
601212	CNV_TFEE	INVOICED	2008-10-10	6.800000190734863	WT and WH - Transaction Fee
657852	RENEWAL	INVOICED	2007-05-23	340	Secondhand Dealer General License Renewal Fee
601213	RENEWAL	INVOICED	2006-10-12	340	Electronics Store Renewal
63857	LL VIO	INVOICED	2006-07-06	250	LL - License Violation
657853	RENEWAL	INVOICED	2005-12-05	340	Secondhand Dealer General License Renewal Fee
657848	FINGERPRINT	INVOICED	2005-12-02	75	Fingerprint Fee
657847	FINGERPRINT	INVOICED	2005-12-02	75	Fingerprint Fee
601214	RENEWAL	INVOICED	2004-10-28	340	Electronics Store Renewal
33086	LL VIO	INVOICED	2004-09-09	75	LL - License Violation
263745	CNV_SI	INVOICED	2003-07-24	20	SI - Certificate of Inspection fee (scales)
14497	PL VIO	INVOICED	2002-11-19	2400	PL - Padlock Violation
502260	LICENSE	INVOICED	2002-11-08	425	Electronic Store License Fee
252014	CNV_SI	INVOICED	2002-10-04	20	SI - Certificate of Inspection fee (scales)
657849	LICENSE	INVOICED	2002-03-22	255	Secondhand Dealer General License Fee

Date of last update: 02 Jan 2025