| Name: | ABA DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Entity Number: | 2669060 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 EAST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 1256 EAST 13TH ST, #E5, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLEL SCHWARTZ, CPA | DOS Process Agent | 1256 EAST 13TH ST, #E5, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| GEORGE ARI ABAEV | Chief Executive Officer | 12 EAST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-17 | 2013-09-03 | Address | 15 WEST 47TH ST, STE 403, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2013-09-03 | Address | 15 WEST 47TH ST, STE 403, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2011-08-18 | Address | 117 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903006276 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002296 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002291 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 071126002101 | 2007-11-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 031217002711 | 2003-12-17 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808000673 | 2001-08-08 | CERTIFICATE OF INCORPORATION | 2001-08-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
