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FANCY DIAMOND CO., INC.

Branch

Company Details

Name: FANCY DIAMOND CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1999 (26 years ago)
Date of dissolution: 15 May 2002
Branch of: FANCY DIAMOND CO., INC., Illinois (Company Number CORP_62856254)
Entity Number: 2373020
ZIP code: 07010
County: New York
Place of Formation: Illinois
Principal Address: 15 WEST 47TH ST, #1304, NEW YORK, NY, United States, 10036
Address: 200 WINSTON DRIVE #3120, CLIFFSIDE PARK, NJ, United States, 07010

DOS Process Agent

Name Role Address
CHAIM SHIMSHOWITZ DOS Process Agent 200 WINSTON DRIVE #3120, CLIFFSIDE PARK, NJ, United States, 07010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHAIM SHIMSHOWITZ Chief Executive Officer 200 WINSTON DRIVE, #3120, CLIFFSIDE PARK, NJ, United States, 07010

History

Start date End date Type Value
1999-04-29 2001-05-01 Address 15 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020515000029 2002-05-15 CERTIFICATE OF TERMINATION 2002-05-15
010501002553 2001-05-01 BIENNIAL STATEMENT 2001-04-01
990429000747 1999-04-29 APPLICATION OF AUTHORITY 1999-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State