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B.B.Y. DIAMOND CORPORATION

B.B.Y. DIAMOND CORPORATION

Company Details

Name:	B.B.Y. DIAMOND CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1997 (28 years ago)
Entity Number:	2168268
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	572 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Principal Address:	572 FIFTH AVENUE #500, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BOAZ BEN YEHUDA	Chief Executive Officer	572 FIFTH AVENUE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	572 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Filings

Filing Number	Date Filed	Type	Effective Date
051025002380	2005-10-25	BIENNIAL STATEMENT	2005-08-01
030801002541	2003-08-01	BIENNIAL STATEMENT	2003-08-01
011025002162	2001-10-25	BIENNIAL STATEMENT	2001-08-01
991110002298	1999-11-10	BIENNIAL STATEMENT	1999-08-01
970804000292	1997-08-04	CERTIFICATE OF INCORPORATION	1997-08-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1105094

Other Contract Actions

2011-07-25

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	78000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-07-25
Termination Date	2011-10-07
Pretrial Conference Date	2011-10-04
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	B.B.Y. DIAMOND CORPORATION
Role	Plaintiff

Name	MALCA-AMIT USA, LLC
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State