| Name: | LC DIAMONDS USA LTD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) (Companies founded in December 2016) |
| Entity Number: | 5053465 |
| ZIP code: | 07755 (Companies in New York, 07755) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 167 MONMOUTH ROAD, SUITE 2, OAKHURST, NY, United States, 07755 |
| Principal Address: | 167 MONMOUTH ROAD, SUITE 2, OAKHURST, NJ, United States, 07755 |
| Name | Role | Address |
|---|---|---|
| LEERON ZION KARIOFF | Chief Executive Officer | 167 MONMOUTH ROAD, SUITE 2, OAKHURST, NJ, United States, 07755 |
| Name | Role | Address |
|---|---|---|
| LC DIAMONDS USA LTD INC. | DOS Process Agent | 167 MONMOUTH ROAD, SUITE 2, OAKHURST, NY, United States, 07755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-15 | 2020-02-26 | Address | 62 W 47TH ST, SUITE 1406, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226060482 | 2020-02-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215000440 | 2016-12-15 | APPLICATION OF AUTHORITY | 2016-12-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
