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FINLAY FINE JEWELRY CORPORATION

Company Details

Name: FINLAY FINE JEWELRY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1985 (39 years ago)
Entity Number: 1026185
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ARTHUR E REINER Chief Executive Officer 529 5TH AVENUE, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2003-11-24 2013-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-24 2013-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-25 2005-12-05 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
1993-05-07 1997-09-25 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
1993-05-07 2005-12-05 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
1993-05-07 2003-11-24 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1990-10-15 2003-11-24 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1990-10-15 1993-05-07 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1989-02-14 1990-10-15 Address SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1989-02-14 1990-10-15 Address CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
131127000572 2013-11-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-11-27
130925001055 2013-09-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-10-25
091015002156 2009-10-15 BIENNIAL STATEMENT 2009-09-01
071024002219 2007-10-24 BIENNIAL STATEMENT 2007-09-01
051205002621 2005-12-05 BIENNIAL STATEMENT 2005-09-01
031124000933 2003-11-24 CERTIFICATE OF CHANGE 2003-11-24
030930002607 2003-09-30 BIENNIAL STATEMENT 2003-09-01
011005002543 2001-10-05 BIENNIAL STATEMENT 2001-09-01
991015002068 1999-10-15 BIENNIAL STATEMENT 1999-09-01
970925002296 1997-09-25 BIENNIAL STATEMENT 1997-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State