| Name: | HERKIMER DIAMOND MINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Entity Number: | 1977783 |
| ZIP code: | 13350 (Companies in Herkimer, 13350) |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 800 MOHAWK ST, HERKIMER, NY, United States, 13350 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 MOHAWK ST, HERKIMER, NY, United States, 13350 |
| Name | Role | Address |
|---|---|---|
| DR RENEE SCIALDO SHEVAT | Chief Executive Officer | 800 MOHAWK ST, HERKIMER, NY, United States, 13350 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 60598 | 2021-01-22 | 2025-12-31 | Mined land permit | West side of Route 28, 1 mile south of Middleville. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 800 MOHAWK ST, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-04 | 2023-11-01 | Address | 800 MOHAWK ST, HERKIMER, NY, 13350, USA (Type of address: Service of Process) |
| 2003-12-04 | 2023-11-01 | Address | 800 MOHAWK ST, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
| 2001-10-26 | 2003-12-04 | Address | 2 GALE DR, COBLE SKILL, NY, 12043, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2001-10-26 | Address | STEUBEN RD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2003-12-04 | Address | 5661 STATE ROUTE 5, HERKIMER, NY, 13350, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2003-12-04 | Address | 5661 STATE ROUTE 5, HERKIMER, NY, 13350, USA (Type of address: Service of Process) |
| 1995-11-30 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-30 | 1998-01-22 | Address | RD #1, BOX 233, HERKIMER, NY, 13350, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039665 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230127002279 | 2023-01-27 | BIENNIAL STATEMENT | 2021-11-01 |
| 151102007970 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006531 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 091123002090 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 031204002379 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011026002592 | 2001-10-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 001012000195 | 2000-10-12 | ANNULMENT OF DISSOLUTION | 2000-10-12 |
| DP-1432081 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 980122002652 | 1998-01-22 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
