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GASSAN DIAMONDS (USA) INC.

Company Details

Name: GASSAN DIAMONDS (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1980 (44 years ago)
Entity Number: 657683
County: New York
Date of dissolution: 18 Dec 2012
Place of Formation: New York
Address: 579 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 579 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GUY LEESER Chief Executive Officer 579 FIFTH AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1992-11-02 1993-11-03 Address 579 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1991-05-06 1993-11-03 Address 579 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-20 1991-05-06 Address WRUBEL, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121218001087 2012-12-18 CERTIFICATE OF DISSOLUTION 2012-12-18
101201002192 2010-12-01 BIENNIAL STATEMENT 2010-10-01
081021002053 2008-10-21 BIENNIAL STATEMENT 2008-10-01
041210002140 2004-12-10 BIENNIAL STATEMENT 2004-10-01
001023002024 2000-10-23 BIENNIAL STATEMENT 2000-10-01
981027002175 1998-10-27 BIENNIAL STATEMENT 1998-10-01
931103002333 1993-11-03 BIENNIAL STATEMENT 1993-10-01
921102002269 1992-11-02 BIENNIAL STATEMENT 1992-10-01
910506000027 1991-05-06 CERTIFICATE OF AMENDMENT 1991-05-06
A707516-9 1980-10-20 CERTIFICATE OF INCORPORATION 1980-10-20

Date of last update: 29 Oct 2024

Sources: New York Secretary of State