| Name: | E.M.DIAM., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2002 (23 years ago) |
| Entity Number: | 2736020 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVENUE, STE 902, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 5TH AVENUE,, STE 902, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E. M. DIAM INC DBA ELIAV DIAMONDS 401(K) PLAN | 2023 | 030396078 | 2024-02-16 | E. M. DIAM INC | 6 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-16 |
| Name of individual signing | BRIAN PLANTE |
| Role | Employer/plan sponsor |
| Date | 2024-02-16 |
| Name of individual signing | BRIAN PLANTE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVENUE, STE 902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOSHE ELIAV | Chief Executive Officer | 580 5TH AVENUE,, STE 902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-27 | 2019-05-20 | Address | 15 SMULL AVENUE, CALDWELL, NJ, 07006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190520002011 | 2019-05-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 020227000043 | 2002-02-27 | CERTIFICATE OF INCORPORATION | 2002-02-27 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
