| Name: | LEON'S DIAMONDS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1994 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1851981 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 74 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 62 WEST 47TH ST, ROOM 601, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WEST 47TH ST, ROOM 601, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEON NEKTALOV | Chief Executive Officer | 74 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2006-08-21 | Address | 62 WEST 47TH ST, ROOM 601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 2004-10-26 | Address | 74 W 47TH ST, NEW YORK, NY, 10036, 8606, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 2004-10-26 | Address | 74 WEST 47TH STREET, NEW YORK, NY, 10036, 8606, USA (Type of address: Service of Process) |
| 1994-09-15 | 1996-09-24 | Address | 74 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755310 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060821003045 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002573 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002356 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 001107002629 | 2000-11-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 981013002465 | 1998-10-13 | BIENNIAL STATEMENT | 1998-09-01 |
| 960924002211 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 940915000012 | 1994-09-15 | CERTIFICATE OF INCORPORATION | 1994-09-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
