| Name: | INTERNATIONAL DIAMANTEERS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2006 (18 years ago) |
| Date of dissolution: | 08 Feb 2023 |
| Entity Number: | 3383687 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALEXANDER KAPLUN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Principal Address: | 590 5TH AVE 17TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 4000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP | DOS Process Agent | ATTN: ALEXANDER KAPLUN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDY BAERT | Chief Executive Officer | 590 5TH AVE 17TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-06 | 2023-04-23 | Address | ATTN: ALEXANDER KAPLUN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-08-30 | 2023-04-23 | Address | 590 5TH AVE 17TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2019-08-06 | Address | ATTN: ALEXANDER KAPLUN, ESQ., 437 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-05-25 | 2023-02-08 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01 |
| 2009-08-17 | 2010-05-25 | Address | ATTN: ALEXANDER KAPLUN, ESQ., 437 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-02-27 | 2007-02-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2007-02-27 | 2009-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-27 | 2010-05-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2007-02-27 | 2009-08-17 | Address | 1 PENN PLAZA SUITE 2527, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-02-27 | 2007-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000417 | 2023-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-08 |
| 190806000082 | 2019-08-06 | CERTIFICATE OF CHANGE | 2019-08-06 |
| 120716002105 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100830002442 | 2010-08-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 100525000422 | 2010-05-25 | CERTIFICATE OF AMENDMENT | 2010-05-25 |
| 090817000584 | 2009-08-17 | CERTIFICATE OF CHANGE | 2009-08-17 |
| 070227000555 | 2007-02-27 | CERTIFICATE OF AMENDMENT | 2007-02-27 |
| 060630000627 | 2006-06-30 | CERTIFICATE OF INCORPORATION | 2006-06-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
