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RAPAPORT DIAMOND CORPORATION

Company Details

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

form 5500

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
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, NEW YORK, NY, 10036

Signature of

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
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN 2022 132963107 2023-04-04 RAPAPORT DIAMOND CORPORATION 65
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
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN 2021 132963107 2022-04-28 RAPAPORT DIAMOND CORPORATION 41
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
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN 2020 132963107 2021-02-15 RAPAPORT DIAMOND CORPORATION 51
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
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN 2019 132963107 2020-03-22 RAPAPORT DIAMOND CORPORATION 53
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
RAPAPORT DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN 2018 132963107 2019-03-15 RAPAPORT DIAMOND CORPORATION 38
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

Chief Executive Officer

Name Role Address
MARTIN RAPAPORT Chief Executive Officer 1212 AVE OF THE AMERICAS, STE 1103, NEW YORK, NY, United States, 10036

Agent

Name Role Address
TUPORA TEMPLEMAN Agent STE. 1103, 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
RAPAPORT DIAMOND CORPORATION DOS Process Agent 1212 AVE OF THE AMERICAS, STE 1103, NEW YORK, NY, United States, 10036

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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