| Name: | OM JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2015 (9 years ago) |
| Entity Number: | 4870444 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, United States, 60602 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CASEY ROGOWSKI | Chief Executive Officer | 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-11 | 2023-12-01 | Address | 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2017-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-29 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2015-12-29 | 2017-03-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041421 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211217003029 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191205060205 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-74024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211006092 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170303000133 | 2017-03-03 | CERTIFICATE OF CHANGE | 2017-03-03 |
| 151229000556 | 2015-12-29 | CERTIFICATE OF INCORPORATION | 2015-12-29 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
