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FIESTA JEWELRY CORPORATION

FIESTA JEWELRY CORPORATION

Company Details

Name:	FIESTA JEWELRY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1979 (45 years ago)
Entity Number:	580852
ZIP code:	02893
County:	New York
Place of Formation:	Delaware
Address:	211 Quaker Lane, Suite 201, West Warwick, RI, United States, 02893
Principal Address:	250 ESTEN AVENUE, SUITE 1-A, PAWTUCKET, RI, United States, 02860

DOS Process Agent

Name	Role	Address
ORSON AND BRUSINI LTD.	DOS Process Agent	211 Quaker Lane, Suite 201, West Warwick, RI, United States, 02893

Chief Executive Officer

Name	Role	Address
CARLOS HATCH	Chief Executive Officer	250 ESTEN AVENUE, SUITE 1-A, PAWTUCKET, RI, United States, 02860

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	250 ESTEN AVENUE, SUITE 1-A, PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	FIESTA, 250 ESTEN AVE, PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	FIESTA, 250 ESTEN AVENUE, SUITE 1-A, PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer)
2009-09-01	2023-09-01	Address	250 ESTEN AVENUE, PAWTUCKET, RI, 02860, USA (Type of address: Service of Process)
2007-09-12	2009-09-01	Address	366 FIFTH AVE / ROOM 502, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-07	2023-09-01	Address	FIESTA, 250 ESTEN AVE, PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer)
2003-09-09	2005-11-07	Address	FIESTA, 250 ASTEN AVE., PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer)
2003-09-09	2007-09-12	Address	366 FIFTH AVE / ROOM 707, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-06-07	2003-09-09	Address	366 FIFTH AVENUE, SUITE 401, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-06-07	2003-09-09	Address	83 POWER ROAD, PAWTUCKET, RI, 02860, USA (Type of address: Principal Executive Office)
1994-06-07	2003-09-09	Address	366 FIFTH AVENUE, SUITE 401, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-07-03	1994-06-07	Address	347 FIFTH AVE., SUITE 407, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-09-12	1986-07-03	Address	366 5TH AVE, SUITE 706, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901001396	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210903001064	2021-09-03	BIENNIAL STATEMENT	2021-09-03
20210421017	2021-04-21	ASSUMED NAME CORP INITIAL FILING	2021-04-21
190904060369	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170901006771	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150903006812	2015-09-03	BIENNIAL STATEMENT	2015-09-01
131210006184	2013-12-10	BIENNIAL STATEMENT	2013-09-01
111208002292	2011-12-08	BIENNIAL STATEMENT	2011-09-01
090901002201	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070912002649	2007-09-12	BIENNIAL STATEMENT	2007-09-01
051107002478	2005-11-07	BIENNIAL STATEMENT	2005-09-01
030909002832	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010904002281	2001-09-04	BIENNIAL STATEMENT	2001-09-01
991108002317	1999-11-08	BIENNIAL STATEMENT	1999-09-01
970917002342	1997-09-17	BIENNIAL STATEMENT	1997-09-01
940607002114	1994-06-07	BIENNIAL STATEMENT	1993-09-01
B377229-3	1986-07-03	CERTIFICATE OF AMENDMENT	1986-07-03
A605321-3	1979-09-12	APPLICATION OF AUTHORITY	1979-09-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State