TRADITIONAL JEWELERS OF AMERICA, INC.

Company Details

Name:	TRADITIONAL JEWELERS OF AMERICA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	29 Jun 1990 (35 years ago)
Business ID:	573176
State of Incorporation:	DELAWARE
Principal Office Address:	901 W WALNUT HILL LANEIRVING, TX 75038-1003

Treasurer

Name	Role	Address
E PETER HEALY	Treasurer	556 INDIAN CREEK, TROPHY CLUB, TX 76262

Vice President

Name	Role	Address
E PETER HEALY	Vice President	556 INDIAN CREEK, TROPHY CLUB, TX 76262

Director

Name	Role	Address
IRVING R GERSTEIN	Director	78 THE BRIDLEPATH, CN M3B 2B1, DON MILLS, ONTARIO, CA 99999

President

Name	Role	Address
IRVING R GERSTEIN	President	78 THE BRIDLEPATH, CN M3B 2B1, DON MILLS, ONTARIO, CA 99999

Secretary

Name	Role	Address
DOLPH B H SIMON	Secretary	4521 LORRAINE, DALLAS, TX 75205

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form	Filed	1992-01-21	Amendment
Revocation	Filed	1991-12-11	Revocation
Notice to Dissolve/Revoke	Filed	1991-09-22	Notice to Dissolve/Revoke
Name Reservation Form	Filed	1990-06-29	Name Reservation
Merger	Filed	1990-06-29	Merger

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State