| Name: | MCM DIAMOND CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2097816 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 5TH AVE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 608 5TH AVE #510, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MYRON MARINBACH | DOS Process Agent | 608 5TH AVE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MYRON MARINBACH | Chief Executive Officer | 6 GLENWOOD AVE., LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-11 | 2001-02-01 | Address | 34 WEST 47TH STREET, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 2001-02-01 | Address | 34 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130117002271 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002907 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 070216002281 | 2007-02-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002535 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002268 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002849 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990311002045 | 1999-03-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970116000439 | 1997-01-16 | CERTIFICATE OF AMENDMENT | 1997-01-16 |
| 970102000215 | 1997-01-02 | CERTIFICATE OF INCORPORATION | 1997-01-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
