| Name: | RAFAEL'S DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 2001 (23 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2673427 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 10 W 47TH ST, RM 403, NEW YORK, NY, United States, 10036 |
| Address: | 112-39 68TH AVE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-39 68TH AVE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RAFIK YUSUPOV | Chief Executive Officer | 10 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-06 | 2005-10-25 | Address | 112-29 68TH AVE, FORESTHILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2005-10-25 | Address | 10 W 47TH ST, ROOM 403, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-08-22 | 2005-10-25 | Address | 112-39 68 AVE., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146601 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 051025002129 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 041206002273 | 2004-12-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822000453 | 2001-08-22 | CERTIFICATE OF INCORPORATION | 2001-08-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
