| Name: | GRAFF DIAMONDS (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2003 (22 years ago) |
| Entity Number: | 2905309 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 46 E 61ST ST, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 E 61ST ST, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THOMAS BOUILLONNEC | Chief Executive Officer | 46 E 61ST ST, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2019-05-03 | Address | 46 E 61ST ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2017-05-02 | Address | 46 E 61ST ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2009-04-23 | Address | 721 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2009-04-23 | Address | 721 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-05-12 | 2009-04-23 | Address | 721 MADISON AVENUE, ATTN: MR. HENRI BARGUIRDJIAN, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190503060877 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007091 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006426 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130503006083 | 2013-05-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002754 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002392 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 071121000865 | 2007-11-21 | CERTIFICATE OF AMENDMENT | 2007-11-21 |
| 070702002438 | 2007-07-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002889 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512000533 | 2003-05-12 | APPLICATION OF AUTHORITY | 2003-05-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
