| Name: | BIJOUX INDISCRETS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2011 (14 years ago) |
| Entity Number: | 4078520 |
| ZIP code: | 07424 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 Clove Road, 11th Floor, Little Falls, NJ, United States, 07424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELSA MARGARIDA VIEGAS CORREIA | Chief Executive Officer | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BIJOUX INDISCRETS USA, INC. | DOS Process Agent | 150 Clove Road, 11th Floor, Little Falls, NJ, United States, 07424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-04-24 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-04-24 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-04-15 | 2021-05-21 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-04-15 | 2021-05-21 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2019-04-15 | Address | 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-04-04 | 2017-08-09 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-15 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-04-04 | 2019-04-15 | Address | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424001009 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210521060105 | 2021-05-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060137 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170809000632 | 2017-08-09 | CERTIFICATE OF CHANGE | 2017-08-09 |
| 170404007178 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429006028 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130919006351 | 2013-09-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110407000462 | 2011-04-07 | CERTIFICATE OF INCORPORATION | 2011-04-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
