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GRAFF DIAMONDS (NEW YORK) INC.

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Company Details

Name: GRAFF DIAMONDS (NEW YORK) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2003 (22 years ago)
Entity Number: 2905309
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 46 E 61ST ST, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 E 61ST ST, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
THOMAS BOUILLONNEC Chief Executive Officer 46 E 61ST ST, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2017-05-02 2019-05-03 Address 46 E 61ST ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-04-23 2017-05-02 Address 46 E 61ST ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2005-08-11 2009-04-23 Address 721 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-08-11 2009-04-23 Address 721 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-05-12 2009-04-23 Address 721 MADISON AVENUE, ATTN: MR. HENRI BARGUIRDJIAN, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190503060877 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170502007091 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150504006426 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130503006083 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110602002754 2011-06-02 BIENNIAL STATEMENT 2011-05-01

Court Cases

Court Case Summary

Filing Date:
2017-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
YOUNG
Party Role:
Plaintiff
Party Name:
GRAFF DIAMONDS (NEW YORK) INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GRAFF DIAMONDS (NEW YORK) INC.
Party Role:
Plaintiff
Party Name:
NEDERLANDER
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State