| Name: | PHILIPPE DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1977 (47 years ago) |
| Entity Number: | 446711 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 580 5TH AVE, 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 |
|---|---|---|
| PHILIPPE LAUB | Chief Executive Officer | 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-02 | 1997-08-05 | Address | 580 5TH AVE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 1977-08-30 | 1995-05-02 | Address | 1 E. 57 ST., SUITE 601, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060669 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007056 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 20151210005 | 2015-12-10 | ASSUMED NAME CORP INITIAL FILING | 2015-12-10 |
| 150803008065 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006794 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002266 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003398 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002483 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002596 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030724002686 | 2003-07-24 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
