| Name: | PLATINUM GUILD INTERNATIONAL (U.S.A.) JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Entity Number: | 4333251 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNY LUKER | Chief Executive Officer | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PLATINUM GUILD INTERNATIONAL (U.S.A.) JEWELRY, INC. | DOS Process Agent | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-05-13 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-01-08 | 2024-08-13 | Address | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-01-08 | 2024-08-13 | Address | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2021-01-08 | Address | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-12-10 | 2021-01-08 | Address | 122 EAST 42ND STREET, SUITE 5105, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-12-14 | 2020-06-11 | Address | 122 EAST 42ND STREET AVENUE, SUITE 5105, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813003117 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 210108060906 | 2021-01-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 200611000544 | 2020-06-11 | CERTIFICATE OF AMENDMENT | 2020-06-11 |
| 141210006219 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108000309 | 2013-01-08 | CERTIFICATE OF MERGER | 2013-01-08 |
| 121214000782 | 2012-12-14 | CERTIFICATE OF INCORPORATION | 2012-12-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
