| Name: | HENRI POLAK DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1964 (60 years ago) |
| Entity Number: | 180229 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRI POLAK | Chief Executive Officer | 7 LIGHTHOUSE ROAD, SANDS POINT, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-22 | 2010-10-20 | Address | 22 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-09-22 | 2010-10-20 | Address | 7 LIGHTHOUSE RD, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-09-22 | 2010-10-20 | Address | 22 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-09-30 | 2006-09-22 | Address | 501 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-04-27 | 2006-09-22 | Address | 22 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 2006-09-22 | Address | 22 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1964-10-01 | 2007-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-10-01 | 1998-09-30 | Address | 501 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121004006181 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002980 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002639 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 070323000677 | 2007-03-23 | CERTIFICATE OF AMENDMENT | 2007-03-23 |
| 060922002043 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002149 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002055 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 000922002502 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 980930002246 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023002252 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
