LUXURY DIAMONDS, INC.

Company Details

Name:	LUXURY DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2007 (17 years ago) (Companies founded in September 2007)
Entity Number:	3573369
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Address:	576 FIFTH AVE, 704, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EYAL COHEN	Chief Executive Officer	576 FIFTH AVE, 704, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
EYAL COHEN	DOS Process Agent	576 FIFTH AVE, 704, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
EYAL COHEN	Agent	30 WEST 47TH STREET,, SUITE 1004, NEW YORK, NY, 10036

History

Start date	End date	Type	Value
2011-12-01	2015-09-01	Address	45 WEST 45TH ST, 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-01	2015-09-01	Address	45 WEST 45TH ST, 702, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-12-01	2015-09-01	Address	45 WEST 45TH STREET,, 702, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-10-27	2011-12-01	Address	30 WEST 47TH ST, 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-10-27	2011-12-01	Address	30 WEST 47TH ST, 1004, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-09-27	2011-12-01	Address	30 WEST 47TH STREET,, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150901007244	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130911006284	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111201002163	2011-12-01	BIENNIAL STATEMENT	2011-09-01
091027002018	2009-10-27	BIENNIAL STATEMENT	2009-09-01
070927000284	2007-09-27	CERTIFICATE OF INCORPORATION	2007-09-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State