| Name: | DIAMJEWEL TRADERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1984 (40 years ago) |
| Entity Number: | 928097 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 48TH STREET, SUITE 707, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 48TH STREET, SUITE 707, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SALIL MANILAL | Agent | 22 WEST 48TH STREET, SUITE 707, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| SHALIL MANILAL | Chief Executive Officer | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2012-06-12 | Address | 305 EAST 47TH STREET, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-03-20 | 2009-07-17 | Address | C/O EATON & VAN WINKLE LLP, 3 PARK AVENUE, 16TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-07-18 | 2009-03-20 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1995-05-16 | 2002-07-18 | Address | 800 THIRD AVE, 30 FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-03-28 | 2013-03-05 | Name | SHANE OF NEW YORK, INC. |
| 1984-07-03 | 1988-03-28 | Name | SHANE, INC. |
| 1984-07-03 | 1995-05-16 | Address | 300 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-07-03 | 2012-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305000710 | 2013-03-05 | CERTIFICATE OF AMENDMENT | 2013-03-05 |
| 121212000730 | 2012-12-12 | CERTIFICATE OF AMENDMENT | 2012-12-12 |
| 120612001047 | 2012-06-12 | CERTIFICATE OF CHANGE | 2012-06-12 |
| 090717000574 | 2009-07-17 | CERTIFICATE OF CHANGE | 2009-07-17 |
| 090320000329 | 2009-03-20 | CERTIFICATE OF CHANGE | 2009-03-20 |
| 040727002405 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002370 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000712002434 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002008 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960717002566 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
