| Name: | CARISSIMA BIJOUX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Entity Number: | 4375099 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68 ADAMS STREET, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | WARREN PEYSER, 68 ADAMS STREET, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARISSIMA BIJOUX CORP | DOS Process Agent | 68 ADAMS STREET, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| WARREN PEYSER | Chief Executive Officer | 68 ADAMS STREET, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 68 ADAMS STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-18 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-18 | 2023-04-03 | Address | 148 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001827 | 2023-04-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 211203002956 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 130318000066 | 2013-03-18 | CERTIFICATE OF INCORPORATION | 2013-03-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
