| Name: | OVED DIAMOND COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1145635 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1156 SIXTH AVENUE, 8TH FL., NEW YORK, NY, United States, 10036 |
| Principal Address: | 1156 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OVED DIAMOND | DOS Process Agent | 1156 SIXTH AVENUE, 8TH FL., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BOAZ OVED | Chief Executive Officer | 1156 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-30 | 2007-02-09 | Address | 1156 SIXTH AVENUE, 8TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-03-03 | 2007-02-09 | Address | 580 5TH AVE, SUITE 921, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2007-02-09 | Address | 580 5TH AVE, SUITE 921, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2005-03-03 | Address | 580 5TH AVE, STE. 921, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2007-01-30 | Address | 580 5TH AVE, STE. 921, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-03-30 | 2005-03-03 | Address | 580 5TH AVE., STE. 421, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1987-02-18 | 2001-03-30 | Address | 280 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110170 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070209002584 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 070130000849 | 2007-01-30 | CERTIFICATE OF CHANGE | 2007-01-30 |
| 050303002861 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002346 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010330002343 | 2001-03-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990210000875 | 1999-02-10 | CERTIFICATE OF AMENDMENT | 1999-02-10 |
| B458837-4 | 1987-02-18 | CERTIFICATE OF INCORPORATION | 1987-02-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
