| Name: | C.B. DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3612265 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 CHADWICK RD, GREAT NECK, NY, United States, 11023 |
Contact Details
Phone +1 212-764-2049
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COBI BACSHI | DOS Process Agent | 10 CHADWICK RD, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| COBI BACSHI | Chief Executive Officer | 10 CHADWICK RD, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471532-DCA | Inactive | Business | 2013-08-16 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 10 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2024-02-20 | Address | 10 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2012-03-29 | 2024-02-20 | Address | 10 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2012-03-29 | Address | 7 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2012-03-29 | Address | 7 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-03 | 2014-05-22 | Address | C/O GHASSEMI & MORDFIN LLC, 150 GREAT NECK ROAD, SUITE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220002525 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220215000391 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 140522002250 | 2014-05-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120329002285 | 2012-03-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002682 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103000788 | 2008-01-03 | CERTIFICATE OF INCORPORATION | 2008-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-03 | No data | 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2362866 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2137309 | RENEWAL | INVOICED | 2015-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1255000 | LICENSE | INVOICED | 2013-08-16 | 340 | Secondhand Dealer General License Fee |
| 1255001 | FINGERPRINT | INVOICED | 2013-08-15 | 75 | Fingerprint Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
