DIAMONDS USA.COM, INC.

Company Details

Name:	DIAMONDS USA.COM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2000 (24 years ago)
Entity Number:	2525691
County:	Westchester
Place of Formation:	New York
Address:	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, United States, 10605
Address ZIP Code:	10605
Principal Address:	222 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, United States, 10605
Principal Address ZIP Code:	10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID BRAVERMAN	Chief Executive Officer	4 HILU STREET, TEL AVIV, Israel

DOS Process Agent

Name	Role	Address
C/O MAIER MARKEY & JUSTIC LLP	DOS Process Agent	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, United States, 10605

History

Start date	End date	Type	Value
2012-06-28	2016-06-01	Address	4 HILU STREET, TEL AVIV, ISR (Type of address: Chief Executive Officer)
2008-08-05	2012-06-28	Address	4 HILU STREET, TEL AVIV, ISR (Type of address: Chief Executive Officer)
2008-08-05	2016-06-01	Address	504-506 74TH STREET, 4TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2008-08-05	2016-06-01	Address	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2000-06-27	2008-08-05	Address	222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160601006720	2016-06-01	BIENNIAL STATEMENT	2016-06-01
120628006138	2012-06-28	BIENNIAL STATEMENT	2012-06-01
080805003230	2008-08-05	BIENNIAL STATEMENT	2008-06-01
000717000028	2000-07-17	CERTIFICATE OF MERGER	2000-07-17
000627000614	2000-06-27	CERTIFICATE OF INCORPORATION	2000-06-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State