| Name: | MALIDANI JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1756515 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 6TH AVE, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-869-0677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MEIROV | DOS Process Agent | 1200 6TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NISAN MIEROV | Chief Executive Officer | 1200 SIXTH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1144453-DCA | Active | Business | 2003-07-02 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-12 | 2016-03-07 | Address | 1200 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-10-12 | 2016-03-07 | Address | 1200 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2007-10-12 | Address | 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2007-10-12 | Address | 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2005-11-02 | Address | 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-09-09 | 2007-10-12 | Address | 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-09-09 | 2005-11-02 | Address | 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-10-27 | 2003-09-09 | Address | 75-63 113TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1995-10-27 | 2003-09-09 | Address | 75-63 113TH ST, FOREST HILLS, NY, 11376, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 2003-09-09 | Address | 75-63 113TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160307002042 | 2016-03-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 090826002448 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 071012002875 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002182 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909003053 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002503 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991007002134 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002446 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 951027002064 | 1995-10-27 | BIENNIAL STATEMENT | 1995-09-01 |
| 930914000211 | 1993-09-14 | CERTIFICATE OF INCORPORATION | 1993-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-19 | No data | 1200 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 1200 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 1200 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 1200 6TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645012 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337889 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3310455 | SCALE-01 | INVOICED | 2021-03-19 | 20 | SCALE TO 33 LBS |
| 3043829 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639755 | SCALE-01 | INVOICED | 2017-07-10 | 20 | SCALE TO 33 LBS |
| 2630503 | RENEWAL | INVOICED | 2017-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2100615 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 662319 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 202786 | LL VIO | INVOICED | 2013-02-28 | 100 | LL - License Violation |
| 327641 | CNV_SI | INVOICED | 2011-08-09 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
