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MAX. DIAMONDS INC.

Company Details

Name: MAX. DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1999 (26 years ago)
Entity Number: 2368609
County: New York
Date of dissolution: 08 Jun 2004
Place of Formation: New York
Principal Address: 2 WEST 45TH ST, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 2 WEST 45TH ST SUITE 1003, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN GOLDRICH Chief Executive Officer 2 WEST 45TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WEST 45TH ST SUITE 1003, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-04-19 2001-06-11 Address 580 FIFTH AVNEUE, STE. 713, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040608000208 2004-06-08 CERTIFICATE OF DISSOLUTION 2004-06-08
030410002445 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010611002072 2001-06-11 BIENNIAL STATEMENT 2001-04-01
990419000238 1999-04-19 CERTIFICATE OF INCORPORATION 1999-04-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State