| Name: | REM DIAMONDS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2008 (17 years ago) |
| Entity Number: | 3642653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 EAST SHORE ROAD, SUITE 311, GREAT NECK, NY, United States, 11023 |
| Address ZIP Code: | 11023 |
| Principal Address: | 580 5TH AVE, SUITE 345, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIBGOT, WILLENBACHER & CO. | Agent | 310 EAST SHORE ROAD SUITE 311, GREAT NECK, NY, 11023 |
| Name | Role | Address |
|---|---|---|
| GIBGET, WILLENBACHER & CO | DOS Process Agent | 310 EAST SHORE ROAD, SUITE 311, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| TOMER WERTHEIMER | Chief Executive Officer | 580 5TH AVE, SUITE 345, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-12 | 2018-05-30 | Address | 580 5TH AVE STE 2200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2018-05-30 | Address | 580 5TH AVE STE 2200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-03-11 | 2018-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180530002029 | 2018-05-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 180423000354 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 100412002958 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311000446 | 2008-03-11 | CERTIFICATE OF INCORPORATION | 2008-03-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
