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ROUGH DIAMOND TRADERS, INC.

Company Details

Name: ROUGH DIAMOND TRADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1968 (56 years ago)
Entity Number: 228660
County: New York
Place of Formation: New York
Address: 580 FIFTH AVENUE-32ND FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 21000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROUGH DIAMOND TRADERS, INC. DOS Process Agent 580 FIFTH AVENUE-32ND FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PHILIPPE LAUB Chief Executive Officer 580 FIFTH AVENUE-32ND FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2015-11-23 2020-10-01 Address 580 FIFTH AVENUE-32ND FLOOR, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process)
2006-09-28 2015-11-23 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office)
2006-09-28 2015-11-23 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-09-28 2015-11-23 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process)
2001-01-26 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 21000, Par value: 0
1996-10-07 2006-09-28 Address 580 FIFTH AVE, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process)
1996-10-07 2006-09-28 Address 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-04-10 2006-09-28 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office)
1995-04-10 1996-10-07 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-04-10 1996-10-07 Address 480 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060297 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006369 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161005006136 2016-10-05 BIENNIAL STATEMENT 2016-10-01
151123006201 2015-11-23 BIENNIAL STATEMENT 2014-10-01
121004006455 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101014002088 2010-10-14 BIENNIAL STATEMENT 2010-10-01
080922002619 2008-09-22 BIENNIAL STATEMENT 2008-10-01
060928002376 2006-09-28 BIENNIAL STATEMENT 2006-10-01
041102002404 2004-11-02 BIENNIAL STATEMENT 2004-10-01
030724000051 2003-07-24 CERTIFICATE OF AMENDMENT 2003-07-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State