| Name: | JEREZ JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (12 years ago) |
| Entity Number: | 4327144 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-04 NATIONAL ST., 1ST FL., CORONA, NY, United States, 11368 |
| Principal Address: | 40-04 NATIONAL STREET, 1 FLOOR, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUSEBIO JEREZ DIAZ | Chief Executive Officer | 92-05 WHITNEY AVENUE, A-54, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-04 NATIONAL ST., 1ST FL., CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208007211 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203000570 | 2012-12-03 | CERTIFICATE OF INCORPORATION | 2012-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-21 | No data | 4004 NATIONAL ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 4004 NATIONAL ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 4004 NATIONAL ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-27 | No data | 4004 NATIONAL ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2374255 | SCALE-01 | INVOICED | 2016-06-28 | 40 | SCALE TO 33 LBS |
| 351478 | CNV_SI | INVOICED | 2013-10-11 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
