| Name: | DIAMOND CREATION BY RAFAEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2000 (25 years ago) |
| Date of dissolution: | 17 May 2016 |
| Entity Number: | 2532007 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 76 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 76 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-575-8652
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL KANDHOROV | Chief Executive Officer | 76 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337030-DCA | Inactive | Business | 2009-10-25 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-05 | 2009-11-16 | Address | 56 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-09-05 | 2009-11-16 | Address | 56 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-07-17 | 2009-11-16 | Address | 33 W 46 STREET 8 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160517000611 | 2016-05-17 | CERTIFICATE OF DISSOLUTION | 2016-05-17 |
| 120801002791 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 091116002145 | 2009-11-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 071228000219 | 2007-12-28 | CERTIFICATE OF AMENDMENT | 2007-12-28 |
| 070905002540 | 2007-09-05 | BIENNIAL STATEMENT | 2007-07-01 |
| 000717000411 | 2000-07-17 | CERTIFICATE OF INCORPORATION | 2000-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1043415 | RENEWAL | INVOICED | 2013-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1043416 | CNV_TFEE | INVOICED | 2013-06-27 | 8.470000267028809 | WT and WH - Transaction Fee |
| 180815 | LL VIO | INVOICED | 2012-09-21 | 825 | LL - License Violation |
| 339825 | CNV_SI | INVOICED | 2012-09-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 1043414 | RENEWAL | INVOICED | 2011-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 317615 | CNV_SI | INVOICED | 2010-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 974251 | FINGERPRINT | INVOICED | 2009-10-27 | 75 | Fingerprint Fee |
| 974249 | CNV_TFEE | INVOICED | 2009-10-26 | 6.800000190734863 | WT and WH - Transaction Fee |
| 974250 | LICENSE | INVOICED | 2009-10-26 | 340 | Secondhand Dealer General License Fee |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
