| Name: | ETERNITY JEWELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2000 (24 years ago) |
| Entity Number: | 2536739 |
| County: | New York |
| Date of dissolution: | 01 Jan 2006 |
| Place of Formation: | New York |
| Address: | 6 EAST 45TH ST SUITE 1800, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 EAST 45TH ST SUITE 1800, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TARUN SHAH | Chief Executive Officer | 6 EAST 45TH ST SUITE 1800, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-23 | 2004-11-29 | Address | 580 FIFTH AVE, SUITE 1508, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-09-23 | 2004-11-29 | Address | 1508 FIFTH AVE, SUITE 1508, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-07-28 | 2004-11-29 | Address | 580 FIFTH AVENUE, STE. 1508, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000063 | 2005-12-15 | CERTIFICATE OF MERGER | 2006-01-01 |
| 041129002315 | 2004-11-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020923002310 | 2002-09-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 000728000436 | 2000-07-28 | CERTIFICATE OF INCORPORATION | 2000-07-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
