| Name: | WILLIAM GOLDBERG DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1964 (61 years ago) |
| Entity Number: | 175350 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 5TH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN | 2013 | 132922520 | 2015-05-28 | WILLIAM GOLDBERG DIAMOND CORP. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-28 |
| Name of individual signing | LILI GOLDBERG |
| Name | Role | Address |
|---|---|---|
| SAUL GOLDBERG | Chief Executive Officer | 44 WEST 77TH STREET, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDBERG DIAMOND CORP. | DOS Process Agent | 589 5TH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-15 | 2017-12-19 | Address | 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 2011-04-15 | Address | 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1964-04-07 | 2011-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-04-07 | 1995-05-15 | Address | 62 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816002698 | 2022-08-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 190108060757 | 2019-01-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 171219006179 | 2017-12-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 150507006444 | 2015-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002683 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 110725000390 | 2011-07-25 | CERTIFICATE OF AMENDMENT | 2011-07-25 |
| 110415002073 | 2011-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 090210002944 | 2009-02-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 020506002308 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518002708 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
