| Name: | CARINA DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 1898699 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 36 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address: | 36 W 47TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 W 47TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DANIEL BASSALIAN | Chief Executive Officer | C/O CARINA, 36 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-26 | 2007-03-21 | Address | 36 WEST 47TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-03 | 2007-03-21 | Address | C/O CARINA, 36 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2005-05-26 | Address | 363 7TH AVE., 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-05-21 | 2001-04-03 | Address | % CARINA, 36 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2007-03-21 | Address | 36 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-03-01 | 2001-04-03 | Address | 363 7TH AVE., 7TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328002353 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002464 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002039 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002009 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050526002275 | 2005-05-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002128 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403002404 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990521002126 | 1999-05-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 950301000135 | 1995-03-01 | CERTIFICATE OF INCORPORATION | 1995-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
