| Name: | M & C JEWELRY & DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2009 (16 years ago) |
| Entity Number: | 3778974 |
| County: | Bronx |
| Date of dissolution: | 08 Mar 2023 |
| Place of Formation: | New York |
| Address: | 1793 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 1793 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-597-0800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1793 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| YANNETH ELSHAFEI | Chief Executive Officer | 185 GERANIUM CT, PARAMUS, NJ, United States, 07652 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323227-DCA | Inactive | Business | 2009-06-22 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-22 | 2023-05-27 | Address | 185 GERANIUM CT, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-25 | 2023-05-27 | Address | 1793 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230527000636 | 2023-03-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-08 |
| 130322002155 | 2013-03-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 090225000414 | 2009-02-25 | CERTIFICATE OF INCORPORATION | 2009-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-18 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-27 | No data | 1793 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | 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 |
|---|---|---|---|---|---|
| 3067639 | SCALE-01 | INVOICED | 2019-07-30 | 20 | SCALE TO 33 LBS |
| 2672218 | SCALE-01 | INVOICED | 2017-10-02 | 20 | SCALE TO 33 LBS |
| 2629099 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2309006 | SCALE-01 | INVOICED | 2016-03-25 | 20 | SCALE TO 33 LBS |
| 2108273 | SCALE-01 | INVOICED | 2015-06-18 | 20 | SCALE TO 33 LBS |
| 2100767 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1611416 | LL VIO | INVOICED | 2014-03-05 | 250 | LL - License Violation |
| 1600179 | LL VIO | CREDITED | 2014-02-25 | 250 | LL - License Violation |
| 1600141 | LL VIO | CREDITED | 2014-02-25 | 250 | LL - License Violation |
| 1580023 | SCALE-01 | INVOICED | 2014-01-30 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-27 | Settlement (Pre-Hearing) | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
