| Name: | M. TYBERG DIAMOND CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2174121 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVENUE # 603, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVENUE, #603, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. TYBERG DIAMOND CO. LTD. | DOS Process Agent | 580 5TH AVENUE # 603, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOSHE TYBERG | Chief Executive Officer | 580 FIFTH AVENUE, #603, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-08 | 2015-08-03 | Address | 580 FIFTH AVENUE, #602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-08 | 2015-08-03 | Address | 580 FIFTH AVENUE, #602, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-08-08 | 2015-08-03 | Address | 580 5TH AVENUE # 602, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-08-20 | 2007-08-08 | Address | 580 FIFTH AVENUE, #1406, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2007-08-08 | Address | 580 FIFTH AVENUE, #1406, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-08-22 | 2007-08-08 | Address | 580 5TH AVENUE RM. 1406, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150803008011 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006785 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 130311001295 | 2013-03-11 | CERTIFICATE OF AMENDMENT | 2013-03-11 |
| 110815003054 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002981 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002610 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002124 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002483 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002197 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820002520 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
