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ALMOD DIAMONDS LTD.

ALMOD DIAMONDS LTD.

Company Details

Name:	ALMOD DIAMONDS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1991 (34 years ago)
Entity Number:	1555925
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALBERT GAD	Chief Executive Officer	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):

133619578

Plan Year:

2022

Number Of Participants:

110

Sponsors Telephone Number:

2123083600

File:

View File

Plan Year:

2012

Number Of Participants:

111

Sponsors Telephone Number:

2123083600

File:

View File

Plan Year:

2011

Number Of Participants:

108

Sponsors Telephone Number:

2123083600

File:

View File

Plan Year:

2011

Number Of Participants:

108

Sponsors Telephone Number:

2123083600

Plan Year:

2010

Number Of Participants:

115

Sponsors Telephone Number:

2123083600

File:

View File

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-06-14	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-06	2023-06-21	Address	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-06-22	2018-11-06	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-06-22	2018-11-06	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230621001899	2023-06-21	BIENNIAL STATEMENT	2023-06-01
210614060128	2021-06-14	BIENNIAL STATEMENT	2021-06-01
190610060473	2019-06-10	BIENNIAL STATEMENT	2019-06-01
181106002079	2018-11-06	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170622002019	2017-06-22	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01

Trademarks Section

Serial Number:

88803644

Mark:

CROWN JEWELS BY DIAMONDS INTERNATIONAL

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-02-20

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CROWN JEWELS BY DIAMONDS INTERNATIONAL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Retail jewelry store services

First Use:

2021-07-01

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

88660357

Mark:

SAFI KILIMA TANZANITE

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2019-10-18

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

SAFI KILIMA TANZANITE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Jewelry

First Use:

2017-09-30

International Classes:

014 - Primary Class

Class Status:

Active

Serial Number:

87219355

Mark:

DIAMONDS INTERNATIONAL WATCH & DESIGN

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-10-28

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DIAMONDS INTERNATIONAL WATCH & DESIGN

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Wholesale and retail store services featuring watches, jewelry, gemstones, and accessories, namely watch bands and straps, leather goods being watch bands and straps of leather, cuff links, and crystal products in the nature of precious and semi-precious crystal stones and beads for use in jewelry;...

First Use:

2000-05-01

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

86141560

Mark:

SWEET CHOCOLATE

Status:

ABANDONED - AFTER PUBLICATION

Mark Type:

TRADEMARK

Application Filing Date:

2013-12-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SWEET CHOCOLATE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Jewelry

International Classes:

014 - Primary Class

Class Status:

Abandoned

Serial Number:

85968154

Mark:

NALAH MASAI

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

2013-06-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NALAH MASAI

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Gemstone jewelry; jewelry

First Use:

2013-11-14

International Classes:

014 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2019-05-31

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Employment

Parties

Party Name:

DANZY

Party Role:

Plaintiff

Party Name:

ALMOD DIAMONDS LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-02-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

MORGAN

Party Role:

Plaintiff

Party Name:

ALMOD DIAMONDS LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-11-16

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

LA NOUVELLE BAGUE, S.R.L.

Party Role:

Plaintiff

Party Name:

ALMOD DIAMONDS LTD.

Party Role:

Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

ALMOD DIAMONDS LTD.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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