| Name: | 17 DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2125858 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 17 DIAMOND CORP. | DOS Process Agent | 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDITH GROSS | Chief Executive Officer | 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-14 | 2014-07-30 | Address | 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2014-07-30 | Address | 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-05-14 | 2014-07-30 | Address | 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-01-18 | 2009-05-14 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-01-18 | 2009-05-14 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2009-05-14 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2002-01-18 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140730006101 | 2014-07-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 120525000981 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 110909003205 | 2011-09-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090514002389 | 2009-05-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 071120002566 | 2007-11-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 020715000259 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020118002265 | 2002-01-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 970929000006 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 970324000524 | 1997-03-24 | CERTIFICATE OF INCORPORATION | 1997-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
