| Name: | E&I DANELLI DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2008 (17 years ago) |
| Entity Number: | 3670863 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 298 7TH AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COHEN'S FASHION | DOS Process Agent | 298 7TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| IIAN DAVIDOV | Chief Executive Officer | 298 7 TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-03 | 2012-07-17 | Address | 298 7 TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2008-05-13 | 2010-06-03 | Address | 63-10 108 STREET, SUITE 5-E, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2008-05-13 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717002290 | 2012-07-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003060 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513000315 | 2008-05-13 | CERTIFICATE OF INCORPORATION | 2008-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 298 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 298 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 298 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
