| Name: | TRI-STAR DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2003 (22 years ago) |
| Entity Number: | 2884179 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 57-50 SUNRISE HWY, SAYVILLE, NY, United States, 11782 |
| Principal Address ZIP Code: | 11782 |
| Address: | 57-50 SUNRISE HIGHWAY, SAYVILLE, NY, United States, 11782 |
| Address ZIP Code: | 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-50 SUNRISE HIGHWAY, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| HANA RAFAILOV | Chief Executive Officer | 57-50 SUNRISE HWY, SAYVILLE, NY, United States, 11782 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070403003180 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002178 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319000497 | 2003-03-19 | CERTIFICATE OF INCORPORATION | 2003-03-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
