| Name: | MOISES JEWELRY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1984 (41 years ago) |
| Entity Number: | 904922 |
| County: | New York |
| Date of dissolution: | 21 Aug 2015 |
| Place of Formation: | New York |
| Principal Address: | 24 PATTERSON STREET, NEWARK, NJ, United States, 07105 |
| Principal Address ZIP Code: | |
| Address: | 4236 BROADWAY, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 212-928-1699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE E. PENA | Chief Executive Officer | 4236 BROADWAY, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4236 BROADWAY, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0923192-DCA | Inactive | Business | 2003-07-10 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 2000-03-20 | Address | 4236 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 2000-03-20 | Address | 24 PATTERSON STREET, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office) |
| 1984-03-27 | 1993-06-08 | Address | 4236 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150821000305 | 2015-08-21 | CERTIFICATE OF DISSOLUTION | 2015-08-21 |
| 140508002041 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002789 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003239 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002635 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322003153 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002834 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002277 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320002943 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002045 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-02 | No data | 4236 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 4236 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 350843 | CNV_SI | INVOICED | 2013-07-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 640872 | RENEWAL | INVOICED | 2013-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 640873 | RENEWAL | INVOICED | 2011-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 640874 | RENEWAL | INVOICED | 2009-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 299098 | CNV_SI | INVOICED | 2008-01-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 640875 | RENEWAL | INVOICED | 2007-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 640876 | RENEWAL | INVOICED | 2005-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 264203 | CNV_SI | INVOICED | 2003-09-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 640877 | RENEWAL | INVOICED | 2003-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 532056 | FINGERPRINT | INVOICED | 2003-07-10 | 75 | Fingerprint Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
