| Name: | AMOR JEWELRY US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2018 (6 years ago) |
| Entity Number: | 5453378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 560 LEXINGTON AVE, 560 LEXINGTON AVE 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HANS SCHMITT | Chief Executive Officer | 560 LEXINGTON AVENUE, 560 LEXINGTON AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 560 LEXINGTON AVENUE, 560 LEXINGTON AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 560 LEXINGTON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 7 TIMES SQUARE, 39TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-02 | Address | 7 TIMES SQUARE, 39TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-12-05 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002898 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221215001691 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060168 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205000033 | 2018-12-05 | APPLICATION OF AUTHORITY | 2018-12-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
