| Name: | DECO FINE JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2347608 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 5TH AVENUE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1 Rorkefe, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIANNE FISHER | Chief Executive Officer | 1 ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PAUL FISHER INC | DOS Process Agent | 608 5TH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 608 5TH AVENUE, SUITE 608, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 1 ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2023-06-29 | Address | 608 5TH AVENUE, SUITE 608, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-02-19 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 1999-02-19 | 2023-06-29 | Address | 608 5TH AVENUE, 6TH FLOOR SUITE 608, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629004060 | 2023-06-29 | BIENNIAL STATEMENT | 2023-02-01 |
| 130409002325 | 2013-04-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002459 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090826002426 | 2009-08-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 050316002140 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228002667 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010814002205 | 2001-08-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222000687 | 1999-02-22 | CERTIFICATE OF AMENDMENT | 1999-02-22 |
| 990219000327 | 1999-02-19 | CERTIFICATE OF INCORPORATION | 1999-02-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
