| Name: | D TO Z DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1997 (28 years ago) |
| Entity Number: | 2114864 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 CHELSEA PLACE, 2G, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 9 CHELSEA PLACE 2G, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMRAN HAKIMIAN | Chief Executive Officer | 9 CHELSEA PLACE 2G, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 CHELSEA PLACE, 2G, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-01 | 2007-03-07 | Address | 30 W 47TH ST, STE 701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2007-03-07 | Address | 30 W 47TH ST, STE 701, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2011-03-01 | Address | 30 W 47TH ST, STE 701, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-02-20 | 1999-03-01 | Address | 30 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110301002641 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130003043 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070307002779 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002281 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002250 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010517002508 | 2001-05-17 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002492 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970220000154 | 1997-02-20 | CERTIFICATE OF INCORPORATION | 1997-02-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
