| Name: | B.A. DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1999 (26 years ago) |
| Entity Number: | 2396282 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43 W 47TH ST, MAIN LEVEL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL ARONOV | Chief Executive Officer | 43 W 4TH ST, MAIN LEVEL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 W 47TH ST, MAIN LEVEL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-25 | 2003-07-30 | Address | 43 W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2003-07-30 | Address | 43 W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-07-25 | 2003-07-30 | Address | 43 W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-07-08 | 2001-07-25 | Address | 82-11 DONCASTER PLACE, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090706002894 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002291 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 030730002631 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002264 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 000317000204 | 2000-03-17 | CERTIFICATE OF AMENDMENT | 2000-03-17 |
| 990708000293 | 1999-07-08 | CERTIFICATE OF INCORPORATION | 1999-07-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400211 | Trademark | 2004-01-12 | consent | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | EVOLUTION USA, INC. |
| Role | Plaintiff |
| Name | B.A. DIAMONDS, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
