| Name: | SHEFA DIAMOND CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1972 (52 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 249625 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DDC, 580 FIFTH AVE., NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DDC, 580 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOSES BLUM | Chief Executive Officer | C/O DDC, 580 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-03 | 2001-03-08 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 2001-03-08 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 2001-03-08 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1972-12-26 | 1995-07-03 | Address | 15 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106186 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 021216002437 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 010308002532 | 2001-03-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 990105002038 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| C256513-2 | 1998-02-03 | ASSUMED NAME CORP INITIAL FILING | 1998-02-03 |
| 970108002029 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 950703002125 | 1995-07-03 | BIENNIAL STATEMENT | 1993-12-01 |
| A36853-4 | 1972-12-26 | CERTIFICATE OF INCORPORATION | 1972-12-26 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
