| Name: | SABONA DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1996 (29 years ago) |
| Entity Number: | 2025047 |
| County: | New York |
| Date of dissolution: | 05 Apr 2011 |
| Place of Formation: | New York |
| Address: | 84 BOWERY, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENNY LAU | Chief Executive Officer | 84 BOWERY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 BOWERY, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110405000152 | 2011-04-05 | CERTIFICATE OF DISSOLUTION | 2011-04-05 |
| 080421002192 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002237 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040506002387 | 2004-05-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020321002353 | 2002-03-21 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002412 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002448 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960430000558 | 1996-04-30 | CERTIFICATE OF INCORPORATION | 1996-04-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 265857 | CNV_SI | INVOICED | 2004-02-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 260625 | CNV_SI | INVOICED | 2003-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 240704 | CNV_SI | INVOICED | 2000-03-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 369009 | CNV_SI | INVOICED | 1999-03-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 364262 | CNV_SI | INVOICED | 1998-04-02 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
