| Name: | STAR DIAMOND GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1466159 |
| ZIP code: | 10177 (Companies in New York, 10177) |
| County: | New York |
| Place of Formation: | New York |
| Address: | LAWRENCE L. GINSBURG, ESQ., 250 PARK AVENUE, NEW YORK, NY, United States, 10177 |
| Principal Address: | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAR DIAMOND GROUP, INC. 401(K) PLAN | 2010 | 133579296 | 2011-10-14 | STAR DIAMOND GROUP, INC. | 9 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133579296 |
| Plan administrator’s name | STAR DIAMOND GROUP, INC. |
| Plan administrator’s address | 100 JERICH QUADRANGLE, SUITE 300, JERICHO, NY, 117532702 |
| Administrator’s telephone number | 5164796300 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | KENNETH SILVERMAN |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | KENNETH SILVERMAN |
| Name | Role | Address |
|---|---|---|
| DANIEL D FISZMAN | Chief Executive Officer | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WOLF BLOCK SCHORR AND SOLIS-COHEN, LLP | DOS Process Agent | LAWRENCE L. GINSBURG, ESQ., 250 PARK AVENUE, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-29 | 1998-07-22 | Address | ATTN: LAWRENCE L. GINSBURG,ESQ, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1993-03-30 | 1998-07-22 | Address | 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-07-22 | Address | 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1996-08-29 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-01-29 | 1997-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1990-08-06 | 1993-03-30 | Address | 1114 AVENUE OF THE AMERICAS, GRACE BUILDING, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-08-06 | 1991-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020802002385 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 000724002559 | 2000-07-24 | BIENNIAL STATEMENT | 2000-08-01 |
| 000626000141 | 2000-06-26 | CERTIFICATE OF AMENDMENT | 2000-06-26 |
| 980722002228 | 1998-07-22 | BIENNIAL STATEMENT | 1998-08-01 |
| 970729000153 | 1997-07-29 | CERTIFICATE OF MERGER | 1997-07-29 |
| 970530000604 | 1997-05-30 | CERTIFICATE OF AMENDMENT | 1997-05-30 |
| 960829000072 | 1996-08-29 | CERTIFICATE OF CHANGE | 1996-08-29 |
| 931020002045 | 1993-10-20 | BIENNIAL STATEMENT | 1993-08-01 |
| 930330002649 | 1993-03-30 | BIENNIAL STATEMENT | 1992-08-01 |
| 910129000058 | 1991-01-29 | CERTIFICATE OF AMENDMENT | 1991-01-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
