| Name: | ETERNAL FINE JEWELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Entity Number: | 3043591 |
| ZIP code: | 91016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 W Pomona Ave, Unit 502, SUITE 802, MONROVIA, CA, United States, 91016 |
| Principal Address: | 62 W 47TH ST, 802, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD I BIEN | Chief Executive Officer | 62 WEST 47TH ST, 802, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ETERNAL FINE JEWELS, INC. | DOS Process Agent | 228 W Pomona Ave, Unit 502, SUITE 802, MONROVIA, CA, United States, 91016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, 3316, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-02 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2023-10-09 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-02 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, 3316, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-02 | Address | 62 WEST 47TH STREET, SUITE 802, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-10-09 | 2023-10-09 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, 3316, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2023-10-09 | Address | 62 WEST 47TH STREET, SUITE 802, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-06 | 2023-10-09 | Address | 62 WEST 47TH ST, 802, NEW YORK, NY, 10036, 3316, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000079 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 231009001349 | 2023-10-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 160406006660 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140801002010 | 2014-08-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120612002722 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003264 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080516003307 | 2008-05-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002589 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422000104 | 2004-04-22 | CERTIFICATE OF INCORPORATION | 2004-04-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
