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RACHMINOV DIAMONDS INTERNATIONAL CORPORATION

Headquarter

Company Details

Name: RACHMINOV DIAMONDS INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1992 (32 years ago)
Entity Number: 1688458
ZIP code: 10016
County: New York
Place of Formation: New York
Address: SHIFF & TISHMAN, 280 MADISON, NEW YORK, NY, United States, 10016
Principal Address: 580 5TH AVE., NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RACHMINOV DIAMONDS INTERNATIONAL CORPORATION, FLORIDA F97000001055 FLORIDA

DOS Process Agent

Name Role Address
LAURENCE SHIF ESQ. DOS Process Agent SHIFF & TISHMAN, 280 MADISON, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
GIORA RACHMINOV Chief Executive Officer 580 5TH AVE., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-03-17 2000-11-24 Address 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-03-17 2000-11-24 Address 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-03-17 2000-11-24 Address 280 MADISON AVE, NEW YORK, NY, 10016, 1512, USA (Type of address: Service of Process)
1992-12-21 1997-03-17 Address SHIFF & TISMAN, 280 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021203002840 2002-12-03 BIENNIAL STATEMENT 2002-12-01
001124002011 2000-11-24 BIENNIAL STATEMENT 2000-12-01
970317002529 1997-03-17 BIENNIAL STATEMENT 1996-12-01
921221000089 1992-12-21 CERTIFICATE OF INCORPORATION 1992-12-21

Date of last update: 18 Dec 2024

Sources: New York Secretary of State