| Name: | BMW DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2782064 |
| ZIP code: | 10977 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8 HERRICK AVENUE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 8 HERRICK AVE, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 HERRICK AVENUE, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| MENDEZ MOSKOWITZ | Agent | 8 HERRICK AVENUE, SPRING VALLEY, NY, 10977 |
| Name | Role | Address |
|---|---|---|
| MENDEZ MOSKOWITZ | Chief Executive Officer | 8 HERRICK AVE, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-10 | 2008-01-09 | Address | 8 HERRICK AVENUE, SPRING VALLEY, NY, 10977, USA (Type of address: Registered Agent) |
| 2006-05-31 | 2007-12-05 | Address | 36 W 47TH ST, 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2007-12-10 | Address | 36 W 47TH ST, 1004, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-05-31 | 2007-12-05 | Address | 36 W 47TH ST, 1004, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-03-16 | 2007-12-10 | Address | 36 W 47TH ST # 1004, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2006-03-16 | 2006-05-31 | Address | 36 W 47TH ST # 1004, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-07-14 | 2006-05-31 | Address | 199 LEE AVE, PMB 303, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2004-07-14 | 2006-05-31 | Address | 199 LEE AVE, PMB 303, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2002-06-24 | 2006-03-16 | Address | 199 LEE AVE. PMB #303, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1939124 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080109001044 | 2008-01-09 | CERTIFICATE OF CHANGE | 2008-01-09 |
| 071210000445 | 2007-12-10 | CERTIFICATE OF CHANGE | 2007-12-10 |
| 071205002106 | 2007-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2007-06-01 |
| 060531002115 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 060316000592 | 2006-03-16 | CERTIFICATE OF CHANGE | 2006-03-16 |
| 040714002108 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020624000074 | 2002-06-24 | CERTIFICATE OF INCORPORATION | 2002-06-24 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
