| Name: | W. F. DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2002 (22 years ago) |
| Entity Number: | 2827420 |
| ZIP code: | 10036 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 580 5TH AVE STE 345, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVE STE 345, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMER WERTHEIMER | Chief Executive Officer | 580 FIFTH AVE STE 345, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| W. F. DIAMONDS INC. | DOS Process Agent | 580 5TH AVE STE 345, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2012-11-20 | Address | 580 5TH AVE, STE 2200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-02-15 | 2012-11-20 | Address | 580 FIFTH AVE STE 2200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-02-15 | 2012-11-20 | Address | 580 FIFTH AVE STE 2200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-02-15 | 2009-02-05 | Address | 580 FIFTH AVE STE 2200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-05-25 | 2007-02-15 | Address | 1212 AVE OF THE AMERICAS, (6TH AVE)_20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-05-25 | 2007-02-15 | Address | 101 W 90TH ST #18J, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2007-02-15 | Address | 2795 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121120006117 | 2012-11-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 101102002792 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 090205002729 | 2009-02-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 070215002321 | 2007-02-15 | BIENNIAL STATEMENT | 2006-10-01 |
| 050525002820 | 2005-05-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 040623000121 | 2004-06-23 | CERTIFICATE OF AMENDMENT | 2004-06-23 |
| 021025000707 | 2002-10-25 | CERTIFICATE OF INCORPORATION | 2002-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2576808410 | 2021-02-03 | 0202 | PPP | 50 W 47th St, New York, NY, 10036-0006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
