| Name: | LATINO JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1990 (34 years ago) |
| Date of dissolution: | 23 Aug 2018 |
| Entity Number: | 1455476 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 CANAL STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIC FUNG SANG WUNG | Chief Executive Officer | 211 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-22 | 2006-06-16 | Address | 241 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-02-17 | 2006-06-16 | Address | 241 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2006-06-16 | Address | 241 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1990-06-13 | 1993-09-22 | Address | 241 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180823000122 | 2018-08-23 | CERTIFICATE OF DISSOLUTION | 2018-08-23 |
| 160602007065 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006432 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002032 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002210 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002117 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060616002041 | 2006-06-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002629 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020531002609 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002375 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-17 | No data | 211 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 211 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-03-13 | 2015-04-09 | Misrepresentation | NA | 0.00 | Unable to Locate Consumer |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 209801 | OL VIO | INVOICED | 2013-05-28 | 250 | OL - Other Violation |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
