| Name: | ALLURE DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2003 (22 years ago) |
| Entity Number: | 2882247 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 W 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAISSA CORP. PENSION PLAN | 2022 | 450506695 | 2023-01-09 | ALLURE DIAMOND, INC. | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-01-09 |
| Name of individual signing | ALIK MAVASHEV |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128401494 |
| Plan sponsor’s address | 1 WEST 47TH STREET, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-08 |
| Name of individual signing | ALIK MAVASHEV |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALIK MAVASHEV | Chief Executive Officer | 1 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-14 | 2005-06-13 | Address | 1-11 W 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110322002565 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002043 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003226 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050613002633 | 2005-06-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314000156 | 2003-03-14 | CERTIFICATE OF INCORPORATION | 2003-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-18 | No data | 1 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
