| Name: | MONETA DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2668839 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 W 45TH ST / SUITE 403, NEW YORK, NY, United States, 10036 |
| Address: | 22 WEST 38TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YARON LAVI | Chief Executive Officer | 25 W 45TH ST / SUITE 403, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O JEFFRY HOLLANDER, ESQ. | DOS Process Agent | 22 WEST 38TH STREET, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894949 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 040310000542 | 2004-03-10 | CERTIFICATE OF AMENDMENT | 2004-03-10 |
| 030821002574 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808000360 | 2001-08-08 | APPLICATION OF AUTHORITY | 2001-08-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
