| Name: | JEWELEX NEW YORK, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1978 (47 years ago) |
| Entity Number: | 495019 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATUL KOTHARI | Chief Executive Officer | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEWELEX NEW YORK, LTD | DOS Process Agent | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2018-01-11 | 2023-08-28 | Address | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-01-11 | 2023-08-28 | Address | 529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-15 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2000-06-14 | 2004-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1978-06-15 | 2000-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-15 | 2018-01-11 | Address | 580 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828003506 | 2023-08-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 181107006617 | 2018-11-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 180111002017 | 2018-01-11 | BIENNIAL STATEMENT | 2016-06-01 |
| 20140213022 | 2014-02-13 | ASSUMED NAME CORP INITIAL FILING | 2014-02-13 |
| 040115000821 | 2004-01-15 | CERTIFICATE OF AMENDMENT | 2004-01-15 |
| 031216000524 | 2003-12-16 | CERTIFICATE OF MERGER | 2003-12-31 |
| 000614000127 | 2000-06-14 | CERTIFICATE OF AMENDMENT | 2000-06-14 |
| A494424-4 | 1978-06-15 | CERTIFICATE OF INCORPORATION | 1978-06-15 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
