| Name: | THE M JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (11 years ago) |
| Entity Number: | 4493982 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 Canal Street, 5th Floor, NEW YORK, NY, United States, 10013 |
| Principal Address: | 234 Canal Street, 5th Floor, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE M JEWELERS INC., FLORIDA | F22000004362 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2042491 | 50 W 47TH ST, 5TH FLOOR, NEW YORK,, NY, 10036 | 243 CANAL STREET, 5TH FLOOR, NEW YORK, NY, 10012 | 201-207-2760 | |||||||||
|
||||||||||||
| Form type | C |
| File number | 020-34978 |
| Filing date | 2024-10-28 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MARK SHAMI | Chief Executive Officer | 234 CANAL STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 Canal Street, 5th Floor, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2023-12-06 | Address | 234 CANAL STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-05-27 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-27 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-26 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-11 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-27 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-27 | 2023-12-06 | Address | 50 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003944 | 2023-12-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 220527000573 | 2022-05-27 | BIENNIAL STATEMENT | 2021-11-01 |
| 131127001153 | 2013-11-27 | CERTIFICATE OF INCORPORATION | 2013-11-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
