| Name: | ANDICO DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1978 (46 years ago) |
| Entity Number: | 495058 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1212 AVENUE OF THE AMERICAS ST, SUITE 2302, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-869-0980
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDICO DIAMOND, INC. | DOS Process Agent | 1212 AVENUE OF THE AMERICAS ST, SUITE 2302, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILFRIED MOLLEKENS | Chief Executive Officer | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385091-DCA | Inactive | Business | 2011-03-17 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-09 | 2018-06-06 | Address | 53B RODWELL AVE, SUITE 2302, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2010-06-11 | 2016-06-09 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10036, 1601, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2010-06-11 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10036, 1601, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2016-06-09 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10036, 1601, USA (Type of address: Service of Process) |
| 1978-06-15 | 1995-02-06 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180606006273 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006382 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 20140630058 | 2014-06-30 | ASSUMED NAME CORP INITIAL FILING | 2014-06-30 |
| 140611006128 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002933 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100611003062 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002415 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605003039 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002008 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002987 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1062267 | LICENSE | INVOICED | 2011-03-17 | 425 | Secondhand Dealer General License Fee |
| 1062268 | FINGERPRINT | INVOICED | 2011-03-16 | 75 | Fingerprint Fee |
| 1062269 | FINGERPRINT | INVOICED | 2011-03-16 | 75 | Fingerprint Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
