| Name: | GRAFSTEIN DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1990 (34 years ago) |
| Date of dissolution: | 30 Jun 2021 |
| Entity Number: | 1470907 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVENUE, SUITE 1306, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WARREN GRAFSTEIN | Chief Executive Officer | 589 FIFTH AVENUE, SUITE 1306, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WARREN GRAFSTEIN | DOS Process Agent | 589 FIFTH AVENUE, SUITE 1306, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-24 | 2021-07-01 | Address | 589 FIFTH AVENUE, SUITE 1306, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 2021-07-01 | Address | 589 FIFTH AVENUE, SUITE 1306, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-08-27 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-27 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-08-27 | 1993-06-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210701000546 | 2021-06-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-30 |
| SR-18536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120806006878 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002663 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002428 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002860 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002368 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002636 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000803002297 | 2000-08-03 | BIENNIAL STATEMENT | 2000-08-01 |
| 990920000405 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
