| Name: | LUZ DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1998 (27 years ago) |
| Entity Number: | 2259218 |
| ZIP code: | 90014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 607 S HILL ST, 318, LOS ANGELES, CA, United States, 90014 |
| Principal Address: | 607 S HILL ST, 318, LOS ANGESLES, CA, United States, 90014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN LUZON | Chief Executive Officer | 607 S HILL ST, 318, LOS ANGELES, CA, United States, 90014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 607 S HILL ST, 318, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2008-06-04 | Address | 580 5TH AVE., STE 813, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2008-06-04 | Address | 580 5TH AVE., STE 813, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2008-06-04 | Address | 580 5TH AVE, STE 813, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-11-01 | 2006-05-18 | Address | 589 5TH AVE, #1000-B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2006-05-18 | Address | 580 5TH AVE, STE 813, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-11-01 | 2006-05-18 | Address | 589 5TH AVE, #1000-B, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-13 | 2000-11-01 | Address | STE. 813, 580 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524006168 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525003053 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002751 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518003216 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040810002010 | 2004-08-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020529002367 | 2002-05-29 | BIENNIAL STATEMENT | 2002-05-01 |
| 001101002508 | 2000-11-01 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513000396 | 1998-05-13 | CERTIFICATE OF INCORPORATION | 1998-05-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
