| Name: | OVADIA DIAMONDS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1998 (27 years ago) |
| Entity Number: | 2257584 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVE, STE 905, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 FIFTH AVE, STE 905, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GUY YOSEF | Chief Executive Officer | 589 FIFTH AVE, STE 905, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-26 | 2006-05-17 | Address | 589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2006-05-17 | Address | 589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-04-26 | 2006-05-17 | Address | 589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-06-08 | 2002-04-26 | Address | 589 5TH AVE, STE 805, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2002-04-26 | Address | 589 5TH AVE, STE 805, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2002-04-26 | Address | 589 5TH AVENUE, STE. 805, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120622002567 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002861 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080811002628 | 2008-08-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002347 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002009 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002683 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002642 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980508000079 | 1998-05-08 | CERTIFICATE OF INCORPORATION | 1998-05-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
