| Name: | EMANUEL DIAMONDS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1995 (29 years ago) |
| Entity Number: | 1976768 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1212 AVE OF THE AMERICAS, STE 1902, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOUBHI RAHEB | Chief Executive Officer | 1212 AVE OF THE AMERICAS, STE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1212 AVE OF THE AMERICAS, STE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-08 | 2017-08-01 | Address | 1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-11-08 | 2017-08-01 | Address | 1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-11-08 | 2017-08-01 | Address | 1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-06 | 2007-11-08 | Address | 580 FIFTH AVE, SUITE 1808, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2007-11-08 | Address | FRED NIELSON, 580 FIFTH AVE SUITE 1808, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-06 | 2007-11-08 | Address | JOSLINE RAHEB, 580 FIFTH AVE SUITE 1808, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-11-28 | 1997-11-06 | Address | 225 BROADWAY SUITE 2008, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170801002028 | 2017-08-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 071108002471 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 060127002362 | 2006-01-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002666 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002469 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002275 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002580 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 951128000197 | 1995-11-28 | CERTIFICATE OF INCORPORATION | 1995-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3070378703 | 2021-03-30 | 0202 | PPS | 1212 Avenue of the Americas Ste 1902, New York, NY, 10036-1610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7266717201 | 2020-04-28 | 0202 | PPP | 1212 6TH AVE #1902, NEW YORK, NY, 10036-1602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
