Search icon

E.M.DIAM., INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVENUE, STE 902, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MOSHE ELIAV Chief Executive Officer 580 5TH AVENUE,, STE 902, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
030396078
Plan Year:
2023
Number Of Participants:
6
Sponsors DBA Name:
ELIAV DIAMONDS
Sponsors Telephone Number:

History

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)

Filings

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: 30 Mar 2025

Sources: New York Secretary of State