| Name: | NAZ JEWELERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2009 (15 years ago) |
| Entity Number: | 3855055 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 165 06 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 7 BOND STREET, APT 3J, GREAT NECK, NY, United States, 11432 |
Contact Details
Phone +1 718-526-6618
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADER MOALLEMI | DOS Process Agent | 165 06 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| NADER MOALLEMI | Agent | 165 06 JAMAICA AVE, JAMAICA, NY, 11432 |
| Name | Role | Address |
|---|---|---|
| NADER MOALLEMI | Chief Executive Officer | 165-O6 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337506-DCA | Inactive | Business | 2009-10-30 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111024002045 | 2011-10-24 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911000421 | 2009-09-11 | CERTIFICATE OF INCORPORATION | 2009-09-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1043294 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 974274 | CNV_MS | INVOICED | 2013-06-04 | 15 | Miscellaneous Fee |
| 152583 | LL VIO | INVOICED | 2012-01-12 | 200 | LL - License Violation |
| 159914 | OL VIO | INVOICED | 2012-01-12 | 250 | OL - Other Violation |
| 1043293 | RENEWAL | INVOICED | 2011-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 132201 | LL VIO | INVOICED | 2010-11-18 | 75 | LL - License Violation |
| 974272 | LICENSE | INVOICED | 2009-11-02 | 340 | Secondhand Dealer General License Fee |
| 974273 | FINGERPRINT | INVOICED | 2009-10-30 | 75 | Fingerprint Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
