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HARPAZ GEM & PEARL, INC.

Company Details

Name: HARPAZ GEM & PEARL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1969 (55 years ago)
Entity Number: 285378
ZIP code: 10036
County: New York
Place of Formation: New York
Address: TAMIR, 42 W 48TH ST STE 701, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TAMIR, 42 W 48TH ST STE 701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MR. PINCHAS PINCHASI Chief Executive Officer 42 WEST 48TH STREET, STE 701, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-11-23 2013-12-03 Address 42 WEST 48TH STREET, STE 701, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-11-23 2013-12-03 Address 42 WEST 48TH STREET, STE 701, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-11-19 2009-11-23 Address 2 W 46TH ST., SUITE #1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-11-19 2009-11-23 Address 2 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-19 2009-11-23 Address 2 W 46TH ST., SUITE #1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-08-01 2007-11-19 Address 2 W 46TH ST., SUITE #1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-08-01 2007-11-19 Address 2 W 46TH ST., SUITE #1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1969-11-26 2007-11-19 Address 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203002025 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111201002254 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091123002125 2009-11-23 BIENNIAL STATEMENT 2009-11-01
071119002883 2007-11-19 BIENNIAL STATEMENT 2007-11-01
060109002955 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031106002758 2003-11-06 BIENNIAL STATEMENT 2003-11-01
C299659-1 2001-03-07 ASSUMED NAME LLC INITIAL FILING 2001-03-07
991118002216 1999-11-18 BIENNIAL STATEMENT 1999-11-01
950801002033 1995-08-01 BIENNIAL STATEMENT 1993-11-01
797392-4 1969-11-26 CERTIFICATE OF INCORPORATION 1969-11-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State