| Name: | DANIELLE'S FINE JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 29 Jan 2020 |
| Entity Number: | 2419295 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HESHAM HUSSEIN, PRESIDENT / NISSAN HAKIMIAN, VICE PRES | Chief Executive Officer | 41 WATERVIEW COURT, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-19 | 2013-10-18 | Address | 123-33 83RD AVE, 80G, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2009-11-19 | Address | 123-33 83RD AVE, #80G, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2009-11-19 | Address | 526 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2009-11-19 | Address | 526 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-10-01 | Address | 123-33 83RD AVENUE, APARTMENT 806, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200129000271 | 2020-01-29 | CERTIFICATE OF DISSOLUTION | 2020-01-29 |
| 190912060300 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006940 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 131018006484 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111018002648 | 2011-10-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 091119002650 | 2009-11-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 011001002511 | 2001-10-01 | BIENNIAL STATEMENT | 2001-09-01 |
| 990915001203 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 307121 | CNV_SI | INVOICED | 2009-03-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 12404 | CL VIO | INVOICED | 2003-04-17 | 25 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
