| Name: | GRAFF DIAMONDS (CHICAGO) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2010 (14 years ago) |
| Entity Number: | 4023710 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Principal Address: | 46 EAST 61ST STREET, NY, NY, United States |
| Name | Role | Address |
|---|---|---|
| THOMAS BOUILLONNEC | Chief Executive Officer | 46 EAST 61ST STREET, NY, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-21 | 2018-11-30 | Address | 46 EAST 61ST STREET, NY, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2018-11-30 | Address | 46 EAST 61ST STREET, NY, NY, USA (Type of address: Principal Executive Office) |
| 2015-02-03 | 2016-11-21 | Address | 46 EAST 61ST STREET, NY, NY, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2016-11-21 | Address | 46 EAST 61ST STREET, NY, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2015-02-03 | Address | 46 EAST 61ST STREET, NY, NY, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181130006254 | 2018-11-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006310 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 150203007242 | 2015-02-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207006094 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101124000800 | 2010-11-24 | APPLICATION OF AUTHORITY | 2010-11-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
