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I.C.N. DIAMONDS (USA) LTD.

Company Details

Name: I.C.N. DIAMONDS (USA) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1996 (28 years ago)
Entity Number: 2090483
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 15 EAST 26TH ST, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOSHUA KESTENSAUM Chief Executive Officer 15 EAST 26TH ST, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
DP-1759315 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
001201002366 2000-12-01 BIENNIAL STATEMENT 2000-12-01
990119002770 1999-01-19 BIENNIAL STATEMENT 1998-12-01
961206000240 1996-12-06 CERTIFICATE OF INCORPORATION 1996-12-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State