| Name: | DAVID'S EXQUISITE JEWELRY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 08 Jun 2007 |
| Entity Number: | 1840999 |
| ZIP code: | 11021 (Companies in Queens, 11021) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 33 WEST TERRACE RD, GREAT NECK, NY, United States, 11021 |
| Address: | 33 WEST TERRACE ROAD, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 718-291-5339
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WEST TERRACE ROAD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MEHRAN MOGHADAMI | Chief Executive Officer | 33 WEST TERRACE RD, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0972424-DCA | Inactive | Business | 1997-09-29 | 2007-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070608000456 | 2007-06-08 | CERTIFICATE OF DISSOLUTION | 2007-06-08 |
| 041119002306 | 2004-11-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020905002631 | 2002-09-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000921002025 | 2000-09-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002229 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 961210002343 | 1996-12-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 940802000389 | 1994-08-02 | CERTIFICATE OF INCORPORATION | 1994-08-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 410544 | RENEWAL | INVOICED | 2005-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 410545 | RENEWAL | INVOICED | 2003-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 410546 | RENEWAL | INVOICED | 2001-08-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 6506 | LL VIO | INVOICED | 2001-04-02 | 500 | LL - License Violation |
| 369732 | CNV_SI | INVOICED | 1999-09-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 410547 | RENEWAL | INVOICED | 1999-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 365613 | CNV_SI | INVOICED | 1998-08-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 1409396 | LICENSE | INVOICED | 1997-10-09 | 340 | Secondhand Dealer General License Fee |
| 1409397 | FINGERPRINT | INVOICED | 1997-09-29 | 50 | Fingerprint Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
