| Name: | PAUL WINSTON FINE JEWELRY GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1990 (35 years ago) |
| Entity Number: | 1419612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PAUL WINSTON FINE JEWELRY, 90 MERRICK AVE, STE 500, EAST MEADOW, NY, United States, 11554 |
| Address ZIP Code: | 11554 |
| Principal Address: | 151 WEST 46TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICES OF MITCHELL J. DEVACK, PLLC | DOS Process Agent | PAUL WINSTON FINE JEWELRY, 90 MERRICK AVE, STE 500, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| ISAAC GAD | Chief Executive Officer | 151 WEST 46TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-16 | 1998-11-19 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1997-09-16 | 1998-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1994-08-08 | 1997-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-08 | 1997-09-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1993-04-01 | 2009-04-20 | Address | 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-01 | 2009-04-20 | Address | 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2009-04-20 | Address | 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-02-02 | 1993-04-01 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-02-02 | 1994-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120402002345 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 090420002262 | 2009-04-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 020329002682 | 2002-03-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 981119000460 | 1998-11-19 | CERTIFICATE OF AMENDMENT | 1998-11-19 |
| 980323000117 | 1998-03-23 | CERTIFICATE OF MERGER | 1998-03-23 |
| 980227000773 | 1998-02-27 | CERTIFICATE OF AMENDMENT | 1998-02-27 |
| 970916000393 | 1997-09-16 | CERTIFICATE OF AMENDMENT | 1997-09-16 |
| 940808000269 | 1994-08-08 | CERTIFICATE OF AMENDMENT | 1994-08-08 |
| 940404002181 | 1994-04-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930401002029 | 1993-04-01 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
