| Name: | TORINO JEWELERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1996 (29 years ago) |
| Entity Number: | 2009295 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Principal Address: | 767 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | GILI VATURI, 767 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Contact Details
Phone +1 212-644-6886
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILI VATURI | Chief Executive Officer | NIRIT KAIRI, 767 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NIRIT KAIRI | DOS Process Agent | GILI VATURI, 767 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1346901-DCA | Inactive | Business | 2010-03-10 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-13 | 2002-05-07 | Address | 60 EAST 42ND ST - STE 1942, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802799 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 060417002656 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002589 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020507002885 | 2002-05-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000511002520 | 2000-05-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 960313000325 | 1996-03-13 | CERTIFICATE OF INCORPORATION | 1996-03-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 162213 | PL VIO | INVOICED | 2011-10-11 | 1000 | PL - Padlock Violation |
| 1002262 | LICENSE | INVOICED | 2010-03-12 | 255 | Secondhand Dealer General License Fee |
| 1002263 | FINGERPRINT | INVOICED | 2010-03-10 | 75 | Fingerprint Fee |
| 252948 | CNV_SI | INVOICED | 2002-08-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 249814 | CNV_SI | INVOICED | 2001-05-25 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
