DELMONTE-SMELSON JEWELERS, INC.

Company Details

Name:	DELMONTE-SMELSON JEWELERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1972 (52 years ago)
Entity Number:	247637
County:	Nassau
Place of Formation:	New York
Address:	364 RXR PLAZA, UNIONDALE, NY, United States, 11556
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DELMONTE-SMELSON JEWELERS	DOS Process Agent	364 RXR PLAZA, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name	Role	Address
PHIL SMELSON	Chief Executive Officer	364 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	364 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2016-07-12	2024-07-01	Address	364 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2014-07-10	2024-07-01	Address	364 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2008-08-12	2014-07-10	Address	364 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2008-08-12	2014-07-10	Address	364 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2008-08-12	2016-07-12	Address	364 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2006-06-16	2008-08-12	Address	364 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2006-06-16	2008-08-12	Address	364 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2006-06-16	2008-08-12	Address	364 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2002-06-18	2006-06-16	Address	EAB PLAZA, HEMPSTEAD TPKE, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2002-06-18	2006-06-16	Address	EAB PLAZA, HEMPSTEAD TPKE, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2002-06-18	2006-06-16	Address	EAB PLAZA, HEMPSTEAD TPKE, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
1993-04-22	2002-06-18	Address	EAB PLAZA, HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1993-04-22	2002-06-18	Address	EAB PLAZA, HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
1972-07-18	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-07-18	2002-06-18	Address	1 OLD COUNTRY RD., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035878	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220810002694	2022-08-10	BIENNIAL STATEMENT	2022-07-01
161115000704	2016-11-15	CERTIFICATE OF MERGER	2016-12-01
160712006539	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140710006954	2014-07-10	BIENNIAL STATEMENT	2014-07-01
120823002827	2012-08-23	BIENNIAL STATEMENT	2012-07-01
100728002723	2010-07-28	BIENNIAL STATEMENT	2010-07-01
100723000196	2010-07-23	CERTIFICATE OF AMENDMENT	2010-07-23
080812002450	2008-08-12	BIENNIAL STATEMENT	2008-07-01
060616002656	2006-06-16	BIENNIAL STATEMENT	2006-07-01
040811002446	2004-08-11	BIENNIAL STATEMENT	2004-07-01
C334300-2	2003-07-25	ASSUMED NAME CORP INITIAL FILING	2003-07-25
020618002404	2002-06-18	BIENNIAL STATEMENT	2002-07-01
930923002459	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930422002347	1993-04-22	BIENNIAL STATEMENT	1992-07-01
901128000096	1990-11-28	CERTIFICATE OF MERGER	1990-11-28
A3096-6	1972-07-18	CERTIFICATE OF INCORPORATION	1972-07-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State