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KAZABLANCA GOLD & DIAMOND BUYERS, INC.

Company Details

Name: KAZABLANCA GOLD & DIAMOND BUYERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2008 (16 years ago)
Entity Number: 3707974
ZIP code: 11801
County: New York
Place of Formation: New York
Address: 388 SOUTH OYSTER BAY RD, HICKSVILLE, NY, United States, 11801
Principal Address: 2240 CHURCH AVE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER KAZAMIAS Chief Executive Officer 2240 CHURCH AVE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
KAZABLANCA GOLD & DIAMOND BUYERS, INC. DOS Process Agent 388 SOUTH OYSTER BAY RD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2011-11-16 2018-08-14 Address 2240 CHURCH AVE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
2008-08-12 2011-11-16 Address 7 WEST 45TH STREET. RM 705, NEW YORK, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180814006335 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160803006464 2016-08-03 BIENNIAL STATEMENT 2016-08-01
150424006035 2015-04-24 BIENNIAL STATEMENT 2014-08-01
120824002642 2012-08-24 BIENNIAL STATEMENT 2012-08-01
111116003142 2011-11-16 BIENNIAL STATEMENT 2010-08-01
080812000690 2008-08-12 CERTIFICATE OF INCORPORATION 2008-08-12

Date of last update: 26 Nov 2024

Sources: New York Secretary of State