| Name: | LEVI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1982 (42 years ago) |
| Entity Number: | 778775 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 319 E 24 ST APT 15 G, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-391-8341
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVI DIAMONDS, INC. | DOS Process Agent | 319 E 24 ST APT 15 G, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LEVI LIPSZYC | Chief Executive Officer | 319 E 24 STREET APT 15 G, NEW YORK, NY, United States, 10110 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0809304-DCA | Inactive | Business | 2003-07-03 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2016-06-07 | Address | 1641 3 AVE APT 12F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2016-06-07 | Address | 15 W 47TH ST / BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-06-08 | 2008-06-10 | Address | 15 W 47TH ST / BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-06-08 | 2012-06-04 | Address | 15 W 47TH ST / BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2016-06-07 | Address | 15 W 47TH ST / BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-05-16 | 2006-06-08 | Address | 15 WEST 47TH ST, BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-05-16 | 2006-06-08 | Address | 15 WEST 47TH ST, BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2006-06-08 | Address | 15 WEST 47TH ST, BOOTH #7, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-06-07 | 2002-05-16 | Address | 1641 THIRD AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1998-06-02 | 2000-06-07 | Address | 2280 OLINVILLE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614006333 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006441 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 120604006798 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002511 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002671 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002363 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002094 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020516002629 | 2002-05-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002800 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602002590 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2105794 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330970 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330971 | RENEWAL | INVOICED | 2011-05-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330972 | RENEWAL | INVOICED | 2009-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330973 | RENEWAL | INVOICED | 2007-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330974 | RENEWAL | INVOICED | 2005-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330975 | RENEWAL | INVOICED | 2003-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 525351 | FINGERPRINT | INVOICED | 2003-07-03 | 75 | Fingerprint Fee |
| 1330976 | RENEWAL | INVOICED | 2001-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1330977 | RENEWAL | INVOICED | 1999-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
