| Name: | ACT II JEWELRY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2008 (16 years ago) |
| Entity Number: | 3740202 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-30 | 2024-11-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-30 | 2024-11-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2015-04-20 | 2023-01-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2008-11-06 | 2023-01-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035422 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221103001860 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 230130002697 | 2022-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-11 |
| 201109060831 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181203007140 | 2018-12-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 150420000162 | 2015-04-20 | CERTIFICATE OF CHANGE | 2015-04-20 |
| 141103006260 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140508006879 | 2014-05-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002625 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106000208 | 2008-11-06 | APPLICATION OF AUTHORITY | 2008-11-06 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
