| Name: | SUTPHIN JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1978 (47 years ago) |
| Entity Number: | 478810 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-297-1230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI ATALLAH | Chief Executive Officer | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0967662-DCA | Inactive | Business | 1997-08-01 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-29 | 2000-04-25 | Address | 1080 ROXBURY AVENUE, WESTBURY, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2000-04-25 | Address | 1080 ROXBURY AVENUE, WESTBURY, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2000-04-25 | Address | 1080 ROXBURY AVENUE, WESTBURY, NY, 00000, USA (Type of address: Service of Process) |
| 1978-03-23 | 1993-04-29 | Address | 90-22 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140714098 | 2014-07-14 | ASSUMED NAME LLC AMENDMENT | 2014-07-14 |
| 20130208083 | 2013-02-08 | ASSUMED NAME LLC INITIAL FILING | 2013-02-08 |
| 040330002099 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002326 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000425002393 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 980414002062 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 940406002307 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930429003571 | 1993-04-29 | BIENNIAL STATEMENT | 1993-03-01 |
| A473250-4 | 1978-03-23 | CERTIFICATE OF INCORPORATION | 1978-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1439591 | RENEWAL | INVOICED | 2003-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1439592 | RENEWAL | INVOICED | 2001-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1481374 | LL VIO | INVOICED | 2000-06-06 | 375 | LL - License Violation |
| 369730 | CNV_SI | INVOICED | 1999-09-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 1439593 | RENEWAL | INVOICED | 1999-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 363863 | CNV_SI | INVOICED | 1998-07-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 1403387 | LICENSE | INVOICED | 1997-08-26 | 340 | Secondhand Dealer General License Fee |
| 1403388 | FINGERPRINT | INVOICED | 1997-08-01 | 50 | Fingerprint Fee |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
