| Name: | RAND DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1994 (31 years ago) |
| Entity Number: | 1786952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEAN J COHEN | Chief Executive Officer | 10 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-27 | 2015-06-26 | Address | 1180 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 2015-06-26 | Address | 1180 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 2015-06-26 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 1748, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150626002006 | 2015-06-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308000919 | 2012-03-08 | CERTIFICATE OF AMENDMENT | 2012-03-08 |
| 080204002076 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002437 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 000302002047 | 2000-03-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109002209 | 1998-01-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960327002235 | 1996-03-27 | BIENNIAL STATEMENT | 1996-01-01 |
| 940112000368 | 1994-01-12 | CERTIFICATE OF INCORPORATION | 1994-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
