| Name: | SIOUNI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2728203 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 W 47TH ST, RM 1204, 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 | 10 W 47TH ST, RM 1204, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SIMCHA SIOUNI | Chief Executive Officer | 10 W 47TH ST, RM 1204, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-06 | 2006-04-24 | Address | 99 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120508002310 | 2012-05-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002124 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002426 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060424002036 | 2006-04-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 020206000752 | 2002-02-06 | CERTIFICATE OF INCORPORATION | 2002-02-06 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
