| Name: | LORETTA JEWELARY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2009 (16 years ago) |
| Entity Number: | 3806944 |
| ZIP code: | 11432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 89-02 165TH ST STE #J-13, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-206-2245
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMAN FATAKHOV | Chief Executive Officer | 89-02 165TH ST STE #J-13, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-02 165TH ST STE #J-13, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1324480-DCA | Inactive | Business | 2009-07-02 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-06 | 2013-06-20 | Address | 89-02 165 STREET BOOTH J25, JAMAICA, NY, 11432, 5126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130620002423 | 2013-06-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 090506000188 | 2009-05-06 | CERTIFICATE OF INCORPORATION | 2009-05-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1041879 | RENEWAL | INVOICED | 2013-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041880 | RENEWAL | INVOICED | 2011-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 154772 | LL VIO | INVOICED | 2011-05-25 | 100 | LL - License Violation |
| 968918 | LICENSE | INVOICED | 2009-07-02 | 425 | Secondhand Dealer General License Fee |
| 968919 | FINGERPRINT | INVOICED | 2009-07-01 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
