| Name: | EGANA JEWELRY & PEARLS (AMERICA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2523865 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10209 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 4951 AIRPORT PKWY #803, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| ARTHUR BARENS | DOS Process Agent | 10209 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JACQUELIN GROSSER - SAMUELS | Chief Executive Officer | 4951 AIRPORT PKWAY #803, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2002-07-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-06-22 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733891 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020715000482 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020715002761 | 2002-07-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 000622000200 | 2000-06-22 | APPLICATION OF AUTHORITY | 2000-06-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
