| Name: | EPSTEIN & SON JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1962 (62 years ago) (Companies founded in June 1962) |
| Date of dissolution: | 03 Apr 2015 |
| Entity Number: | 148782 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 W 47 ST, STE 306, NEW YORK, NY, United States, 10036 |
| Principal Address: | 36 WEST 47TH STREET, STE 306, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 W 47 ST, STE 306, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARK EPSTEIN | Chief Executive Officer | 1 DELL DRIVE, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-16 | 2008-07-24 | Address | 594 NUTLEY PL, NORTH WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1995-02-16 | 2008-07-24 | Address | 33 W 47TH ST, NEW YORK, NY, 10036, 2820, USA (Type of address: Principal Executive Office) |
| 1995-02-16 | 2008-07-24 | Address | 33 W 47 ST, NEW YORK, NY, 10036, 2820, USA (Type of address: Service of Process) |
| 1962-06-27 | 1995-02-16 | Address | 114 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150403000789 | 2015-04-03 | CERTIFICATE OF DISSOLUTION | 2015-04-03 |
| 100616002880 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080724002833 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060717002032 | 2006-07-17 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002467 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002561 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002766 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002049 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002097 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 950216002084 | 1995-02-16 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
