| Name: | GLOBAL DIAMOND GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2001 (24 years ago) |
| Entity Number: | 2630833 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 5TH AVE, #908, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN KABBANI / FADY NJEIM | Chief Executive Officer | 589 5TH AVE, #908, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 5TH AVE, #908, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-15 | 2009-04-07 | Address | 589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-15 | 2009-04-07 | Address | 589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-15 | 2009-04-07 | Address | 589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-04-08 | 2007-08-15 | Address | 10 W. 47TH STREET, STE 508, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-04-08 | 2007-08-15 | Address | 10 W. 47TH STREET, STE 508, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2007-08-15 | Address | 10 W 47TH ST STE 508, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-04-23 | 2021-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407002410 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070815003251 | 2007-08-15 | BIENNIAL STATEMENT | 2007-04-01 |
| 050823002011 | 2005-08-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002663 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423000462 | 2001-04-23 | CERTIFICATE OF INCORPORATION | 2001-04-23 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
