| Name: | RHONA SUTTON JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Date of dissolution: | 28 Apr 2017 |
| Entity Number: | 4009742 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901 |
| Name | Role | Address |
|---|---|---|
| STEVEN H. HAGEN | Chief Executive Officer | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-09 | 2014-10-09 | Address | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2011-04-13 | 2017-04-19 | Name | BRAND DISTRIBUTION & SERVICES, INC. |
| 2010-10-21 | 2011-04-13 | Name | MANHATTAN DISTRIBUTION & MANAGEMENT SERVICES, INC. |
| 2010-10-21 | 2012-08-09 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170428000467 | 2017-04-28 | CERTIFICATE OF MERGER | 2017-04-28 |
| 170419000375 | 2017-04-19 | CERTIFICATE OF AMENDMENT | 2017-04-19 |
| 161031006215 | 2016-10-31 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006574 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006356 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 120809000102 | 2012-08-09 | CERTIFICATE OF CHANGE | 2012-08-09 |
| 120525000045 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 110413000039 | 2011-04-13 | CERTIFICATE OF AMENDMENT | 2011-04-13 |
| 101021000110 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
