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509 JEWELERS, LTD.

Company Details

Name: 509 JEWELERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1998 (27 years ago)
Date of dissolution: 14 Jun 2022
Entity Number: 2217705
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O CELLINI, 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022
Principal Address: 509 MADISON AVE, SUITE 710, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEON ADAMS Chief Executive Officer 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
LEON ADAMS DOS Process Agent C/O CELLINI, 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-12-31 2022-12-03 Address 509 MADISON AVE, STE 710, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-12-31 2022-12-03 Address C/O CELLINI, 509 MADISON AVE, STE 710, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-10 2014-03-18 Address 509 MADISON AV, SUITE 710, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-10 2003-12-31 Address 509 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-10 2003-12-31 Address C/O CELLINI JEWELERS, 509 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-14 2022-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-14 2000-02-10 Address 509 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221203000350 2022-06-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-14
140318002028 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120209002015 2012-02-09 BIENNIAL STATEMENT 2012-01-01
100217002444 2010-02-17 BIENNIAL STATEMENT 2010-01-01
060519002949 2006-05-19 BIENNIAL STATEMENT 2006-01-01
031231002178 2003-12-31 BIENNIAL STATEMENT 2004-01-01
020104002719 2002-01-04 BIENNIAL STATEMENT 2002-01-01
000210002772 2000-02-10 BIENNIAL STATEMENT 2000-01-01
980114000259 1998-01-14 CERTIFICATE OF INCORPORATION 1998-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State