| Name: | MICHELE JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1972 (53 years ago) (Companies founded in March 1972) |
| Entity Number: | 326582 |
| ZIP code: | 11204 (Companies in Kings, 11204) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6216 18TH AVE, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-236-6513
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELE LOTITO | Chief Executive Officer | 6216 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6216 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397782-DCA | Inactive | Business | 2011-06-23 | 2017-07-31 |
| 0675987-DCA | Inactive | Business | 2003-06-16 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-26 | 2000-06-19 | Address | 6216 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1998-03-26 | 2014-05-08 | Address | 6216 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1998-03-26 | 2012-05-29 | Address | 6216 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1996-04-02 | 1998-03-26 | Address | 163 SHERADEN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1996-04-02 | 1998-03-26 | Address | 163 SHERADEN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1996-04-02 | Address | 163 SHERATEN AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1996-04-02 | Address | 163 SHERATEN AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1972-03-29 | 1998-03-26 | Address | 6216 -18TH AVE., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002170 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120529002125 | 2012-05-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 080328002421 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002649 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040427002601 | 2004-04-27 | BIENNIAL STATEMENT | 2004-03-01 |
| C335277-2 | 2003-08-13 | ASSUMED NAME CORP INITIAL FILING | 2003-08-13 |
| 020228002650 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000619002542 | 2000-06-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 980326002465 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 960402002078 | 1996-04-02 | BIENNIAL STATEMENT | 1996-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-11 | No data | 6216 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 6216 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2109045 | RENEWAL | INVOICED | 2015-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1222849 | RENEWAL | INVOICED | 2013-07-30 | 360 | Secondhand Dealer General License Renewal Fee |
| 341480 | CNV_SI | INVOICED | 2012-11-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 158976 | LL VIO | INVOICED | 2012-01-09 | 2200 | LL - License Violation |
| 328412 | CNV_SI | INVOICED | 2011-07-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 1071864 | LICENSE | INVOICED | 2011-06-27 | 425 | Secondhand Dealer General License Fee |
| 1071865 | FINGERPRINT | INVOICED | 2011-06-23 | 75 | Fingerprint Fee |
| 1319425 | RENEWAL | INVOICED | 2009-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 304393 | CNV_SI | INVOICED | 2008-12-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 1319426 | RENEWAL | INVOICED | 2007-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
