| Name: | CDC DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1976 (49 years ago) |
| Entity Number: | 393097 |
| County: | New York |
| Date of dissolution: | 12 Sep 2018 |
| Place of Formation: | New York |
| Address: | 310 EAST SHORE ROAD, GREAT NECK, NY, United States, 11023 |
| Address ZIP Code: | 11023 |
| Principal Address: | C/O ARA ARSLANIAN, 576 FIFTH AVE RM 702, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARA ARSLANIAN | Chief Executive Officer | 576 FIFTH AVE, RM 702, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GIBGOT, WILLENBACHER & CO. | DOS Process Agent | 310 EAST SHORE ROAD, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-11 | 2018-03-12 | Address | 50 MAIN ST., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-04-12 | 2018-03-12 | Address | 589 FIFTH AVE, RM 812, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2018-03-12 | Address | C/O ARA ARSLANIAN, 589 FIFTH AVE, RM 812, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2010-04-12 | Address | C/O ARA ARSLANIAN, 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2010-04-12 | Address | 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2014-03-11 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-05-05 | 2008-03-18 | Address | C/O ARA ARSLANIAN, 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-05-05 | 2008-03-18 | Address | 745 FIFTH AVE, STE 603, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1998-05-05 | 2008-03-18 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1976-03-02 | 1998-05-05 | Address | 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912000355 | 2018-09-12 | CERTIFICATE OF DISSOLUTION | 2018-09-12 |
| 180312006282 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 140311006937 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 20121206076 | 2012-12-06 | ASSUMED NAME CORP INITIAL FILING | 2012-12-06 |
| 120413003284 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 110318000087 | 2011-03-18 | CERTIFICATE OF AMENDMENT | 2011-03-18 |
| 100412002851 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002849 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002911 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002596 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
