| Name: | EXEX DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1998 (26 years ago) |
| Entity Number: | 2272457 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 805 THIRD AVE 7TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY BARNETT | Chief Executive Officer | 805 THIRD AVE 7TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 805 THIRD AVE 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-28 | 2012-10-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-28 | 2024-06-17 | Address | 805 THIRD AVE 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2008-05-28 | Address | 225 W 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2000-09-28 | 2008-05-28 | Address | 225 W 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1998-06-23 | 2008-05-28 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-23 | 2024-06-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001289 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220616003329 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061896 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-86554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180621006021 | 2018-06-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 161012006078 | 2016-10-12 | BIENNIAL STATEMENT | 2016-06-01 |
| 140911006335 | 2014-09-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 121004000223 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 100823002766 | 2010-08-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080528002838 | 2008-05-28 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
