Name: | RAPAPORT DIAMOND CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Mar 1978 (47 years ago) |
Entity Number: | 479153 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | New York |
Address: | 1212 AVE OF THE AMERICAS, STE 1103, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-354-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 132963107 | 2024-02-02 | RAPAPORT DIAMOND CORPORATION | 82 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-02-02 |
Name of individual signing | MICHELLE ICKOWICS |
Role | Employer/plan sponsor |
Date | 2024-02-02 |
Name of individual signing | MICHELLE ICKOWICS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6465728536 |
Plan sponsor’s address | 1212 AVENUE OF THE AMERICAS, SUITE 801, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2023-04-04 |
Name of individual signing | MICHELLE ICKOWICS |
Role | Employer/plan sponsor |
Date | 2023-04-04 |
Name of individual signing | MICHELLE ICKOWICS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6465728536 |
Plan sponsor’s address | 1212 AVENUE OF THE AMERICAS, SUITE 801, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2022-04-28 |
Name of individual signing | MICHELLE ICKOWICS |
Role | Employer/plan sponsor |
Date | 2022-04-28 |
Name of individual signing | MICHELLE ICKOWICS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6465728536 |
Plan sponsor’s address | 1212 AVENUE OF THE AMERICAS, SUITE 801, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2021-02-15 |
Name of individual signing | MICHELLE ICKOWICS |
Role | Employer/plan sponsor |
Date | 2021-02-15 |
Name of individual signing | MICHELLE ICKOWICS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6465728536 |
Plan sponsor’s address | 1212 AVENUE OF THE AMERICAS, SUITE 801, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2020-03-22 |
Name of individual signing | MICHELLE ICKOWICS |
Role | Employer/plan sponsor |
Date | 2020-03-22 |
Name of individual signing | MICHELLE ICKOWICS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6465728536 |
Plan sponsor’s address | 1212 AVENUE OF THE AMERICAS, SUITE 801, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2019-03-15 |
Name of individual signing | SHERRI HENDRICKS |
Role | Employer/plan sponsor |
Date | 2019-03-15 |
Name of individual signing | SHERRI HENDRICKS |
Name | Role | Address |
---|---|---|
MARTIN RAPAPORT | Chief Executive Officer | 1212 AVE OF THE AMERICAS, STE 1103, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
TUPORA TEMPLEMAN | Agent | STE. 1103, 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
Name | Role | Address |
---|---|---|
RAPAPORT DIAMOND CORPORATION | DOS Process Agent | 1212 AVE OF THE AMERICAS, STE 1103, NEW YORK, NY, United States, 10036 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1454441-DCA | Inactive | Business | 2013-01-22 | No data |
1366787-DCA | Active | Business | 2010-08-13 | 2025-07-31 |
0835131-DCA | Inactive | Business | 1995-08-01 | 2009-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2009-05-07 | 2014-03-18 | Address | 1212 AVE OF THE AMERICAS, STE 1003, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2005-07-08 | 2009-05-07 | Address | STE. 1103, 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2004-03-05 | 2009-05-07 | Address | 15 W 47TH ST STE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office) |
2002-03-06 | 2004-03-05 | Address | 15 WEST 47TH ST STE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office) |
2000-05-24 | 2005-07-08 | Address | 15 WEST 47TH ST STE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process) |
2000-05-24 | 2002-03-06 | Address | BETZALEL 54 (INT BOX 101), RAMAT GAN 52521, ISR (Type of address: Principal Executive Office) |
1998-04-06 | 2009-05-07 | Address | 15 W 47TH ST, STE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer) |
1998-04-06 | 2000-05-24 | Address | 13 DUBNOV, JERUSALEM, 92230, ISR (Type of address: Principal Executive Office) |
1995-07-11 | 1998-04-06 | Address | 15 W 47TH STREET, SUITE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer) |
1995-07-11 | 1998-04-06 | Address | 15 W 47TH STREET, SUITE 600, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160519000220 | 2016-05-19 | CERTIFICATE OF AMENDMENT | 2016-05-19 |
20140814093 | 2014-08-14 | ASSUMED NAME CORP INITIAL FILING | 2014-08-14 |
140318006189 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
120503002339 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
100331002935 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
090507003067 | 2009-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
050708000535 | 2005-07-08 | CERTIFICATE OF CHANGE | 2005-07-08 |
040305002391 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
020306002420 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
000524002976 | 2000-05-24 | BIENNIAL STATEMENT | 2000-03-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-07-11 | No data | 1212 6TH AVE, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-18 | No data | 1212 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-18 | No data | Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-28 | No data | 1212 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-11 | No data | 1212 6TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-20 | No data | 1212 AVE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3658424 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
3341846 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
3185169 | RENEWAL | INVOICED | 2020-06-30 | 400 | Auction House Premises License Renewal Fee |
3046162 | RENEWAL | INVOICED | 2019-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
2792605 | RENEWAL | INVOICED | 2018-05-23 | 400 | Auction House Premises License Renewal Fee |
2646233 | RENEWAL | INVOICED | 2017-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
2355334 | RENEWAL | INVOICED | 2016-05-27 | 400 | Auction House Premises License Renewal Fee |
2306752 | SCALE-01 | INVOICED | 2016-03-23 | 40 | SCALE TO 33 LBS |
2129547 | RENEWAL | INVOICED | 2015-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
2030939 | SCALE-01 | INVOICED | 2015-03-30 | 40 | SCALE TO 33 LBS |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State