| Name: | ROYAL DIAMOND STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2009 (15 years ago) |
| Entity Number: | 3876712 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | 10170 |
| Principal Address: | 62 WEST 47TH STREET, SUITE 704, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARTHUR L WINARD PC | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL NISANOV | Chief Executive Officer | 62 WEST 47TH STREET, SUITE 704, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-08 | 2022-11-10 | Address | 62 WEST 47TH STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2022-11-10 | Address | 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2009-11-09 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-09 | 2011-12-08 | Address | 60 EAST 42 STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110001756 | 2022-10-25 | CERTIFICATE OF AMENDMENT | 2022-10-25 |
| 131209002223 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002669 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109000376 | 2009-11-09 | CERTIFICATE OF INCORPORATION | 2009-11-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
