| Name: | IMPERIAL DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1985 (39 years ago) |
| Entity Number: | 1024833 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 East 48th Street, Rm 2102, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL DIAMONDS INC., FLORIDA | F21000007350 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPERIAL DIAMONDS INC. | DOS Process Agent | 18 East 48th Street, Rm 2102, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| URI SION | Chief Executive Officer | 18 EAST 48TH STREET, RM 2102, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 18 EAST 48TH STREET, RM 2102, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-03-11 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-03-11 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-08 | 2023-02-08 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-02-08 | Address | 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-09-12 | 2021-01-08 | Address | 30 WEST 47TH STREET, SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004425 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 230208000006 | 2023-02-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 210108060415 | 2021-01-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 060623000461 | 2006-06-23 | ANNULMENT OF DISSOLUTION | 2006-06-23 |
| DP-659702 | 1992-03-25 | DISSOLUTION BY PROCLAMATION | 1992-03-25 |
| B266544-3 | 1985-09-12 | CERTIFICATE OF INCORPORATION | 1985-09-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
