| Name: | DIAMOND & DIAMOND OF N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2001 (24 years ago) |
| Entity Number: | 2625220 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 WEST 45 STREET, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Principal Address: | 71 W 47TH ST, 303, 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 | 7 WEST 45 STREET, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOYSEY FATAKHOV | Chief Executive Officer | 67-25 DARTMOUTH ST, APT 7H, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-27 | 2009-11-05 | Address | 71 W 47TH ST, 303, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-05-16 | 2009-03-27 | Address | 71 WEST 47TH ST, ROOM 303, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2009-03-27 | Address | 71 WEST 47TH ST, ROOM 303, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-05-13 | 2007-05-16 | Address | 71 W 47TH ST, RM 1200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-05-13 | 2009-03-27 | Address | 67-25 DARTMOUTH ST, APT 7H, FORET HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2007-05-16 | Address | 71 W 47TH ST, RM 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-04-05 | 2005-05-13 | Address | 71 WEST 47 ST. SUITE 502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091105000251 | 2009-11-05 | CERTIFICATE OF CHANGE | 2009-11-05 |
| 090327002061 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070516002523 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002847 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 010405000842 | 2001-04-05 | CERTIFICATE OF INCORPORATION | 2001-04-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
