| Name: | DIAMOND DISTRICT REFINERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4131972 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47 ST., BOOTH # 10R, NEW YORK, NY, United States, 10036 |
| Principal Address: | 20 WEST 47TH STREET SUITE 10R, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-391-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47 ST., BOOTH # 10R, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RITA MOSHESHVILI | Chief Executive Officer | 20 WEST 47TH STREET SUITE 10R, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1414356-DCA | Inactive | Business | 2011-11-23 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805006936 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817000809 | 2011-08-17 | CERTIFICATE OF INCORPORATION | 2011-08-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1227099 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1085854 | FINGERPRINT | INVOICED | 2011-12-08 | 75 | Fingerprint Fee |
| 1085852 | CNV_TFEE | INVOICED | 2011-11-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1085853 | LICENSE | INVOICED | 2011-11-23 | 340 | Secondhand Dealer General License Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
