| Name: | ULTIMATE DIAMONDS WHOLESALE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2021 (3 years ago) |
| Entity Number: | 6028755 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 West 47th St., Ste. 1007, NEW YORK, NY, United States, 10036 |
| Principal Address: | 15 West 47th St., Ste. 1007, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 West 47th St., Ste. 1007, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ELAN SHAMSAY | Chief Executive Officer | 15 WEST 47TH ST., STE. 1007, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-04 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-04 | 2023-08-31 | Address | 19 W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831001273 | 2023-08-31 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604010080 | 2021-06-04 | CERTIFICATE OF INCORPORATION | 2021-06-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
