| Name: | DAVID LEVY DIAMONDS & FINE JEWELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2519934 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LEVY | Chief Executive Officer | 36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID LEVY | DOS Process Agent | 36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2013-01-31 | Address | 36 W 47TH ST SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2013-01-31 | Address | 36 W 47TH ST SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2013-01-31 | Address | 36 W. 47TH ST, STE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-09-18 | 2010-06-16 | Address | 36 W 47TH ST SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-09-18 | 2010-06-16 | Address | 36 W 47TH ST SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2006-09-18 | Address | 36 W 47TH ST SUITE 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2006-09-18 | Address | 36 W 47TH ST SUITE 904, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2008-07-08 | Address | 2373 BROADWAY, #1404, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130131002370 | 2013-01-31 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002059 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708003255 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060918002685 | 2006-09-18 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002509 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020913002095 | 2002-09-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612000579 | 2000-06-12 | CERTIFICATE OF INCORPORATION | 2000-06-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
