| Name: | VALUE GOLD & DIAMONDS OF JAMAICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1993 (32 years ago) |
| Entity Number: | 1713518 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 165-13 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 165-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-739-6729
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165-13 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| HAVIV KASSAB | Chief Executive Officer | 165-13 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0943106-DCA | Inactive | Business | 2003-06-12 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-14 | 2003-03-26 | Address | 165-13 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 2003-03-26 | Address | 165-13 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1993-03-25 | 1994-04-14 | Address | 165-13 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002250 | 2013-05-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002668 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090413002933 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002873 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050513002728 | 2005-05-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030326002864 | 2003-03-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002608 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002415 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002615 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 951115002283 | 1995-11-15 | BIENNIAL STATEMENT | 1995-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 212951 | LL VIO | INVOICED | 2013-05-06 | 100 | LL - License Violation |
| 642464 | RENEWAL | INVOICED | 2011-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 642465 | RENEWAL | INVOICED | 2009-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 642458 | RENEWAL | INVOICED | 2007-08-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 642459 | RENEWAL | INVOICED | 2005-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 642460 | RENEWAL | INVOICED | 2003-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 12639 | LL VIO | INVOICED | 2002-07-15 | 150 | LL - License Violation |
| 642461 | RENEWAL | INVOICED | 2001-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 246362 | CNV_SI | INVOICED | 2001-06-19 | 40 | SI - Certificate of Inspection fee (scales) |
| 642462 | RENEWAL | INVOICED | 1999-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
