| Name: | SMOLENSK DIAMONDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2000 (25 years ago) |
| Entity Number: | 2466883 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVENUE, SUITE 1204, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 5TH AVE, MEZZANINE LEVEL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICKOLAY SENYUKHIN | Chief Executive Officer | 580 5TH AVE, MEZZANINE LEVEL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 FIFTH AVENUE, SUITE 1204, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-04 | 2008-02-22 | Address | 580 5TH AVE, MEZZANINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2020-08-11 | Address | ATTENTION: TODD M. BRINBERG, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-01-28 | 2001-11-16 | Address | ATTN: TODD M. BRINBERG, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811000428 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 140225002351 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120803002513 | 2012-08-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002946 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080222002953 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002800 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126002595 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002421 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 011116000140 | 2001-11-16 | CERTIFICATE OF CHANGE | 2001-11-16 |
| 000128000042 | 2000-01-28 | CERTIFICATE OF INCORPORATION | 2000-01-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
