THE M JEWELERS INC.
HeadquarterShare on:
| Name: | THE M JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (12 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
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2025-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State