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CELA DIAMONDS CORP.

Company Details

Name: CELA DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2003 (21 years ago)
Entity Number: 2944681
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O JEFFRY HOLLANDER, ESQ, 22 W 38TH STREET / 12TH FL, NEW YORK, NY, United States, 10018
Principal Address: 28 WALLENBERG CIRCLE, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAPHAEL MORSEL Chief Executive Officer 28 WALLENBER CIRCLE, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
LAUTERBACH GARFINKEL DAMAST & HOLLANDER DOS Process Agent C/O JEFFRY HOLLANDER, ESQ, 22 W 38TH STREET / 12TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-08-11 2013-10-31 Address 377 RTE 59, STE 3, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
2011-08-11 2013-10-31 Address 377 RTE 59, STE 3, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2007-09-24 2011-08-11 Address 22 W 48TH STREET / SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-09-24 2011-08-11 Address 22 W 48TH STREET / SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-11-01 2007-09-24 Address C/O JEFFRY HOLLANDER, ESQ, 22 WEST, 38TH ST., 12TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-01 2007-09-24 Address 580 FIFTH AVENUE, SUITE 815-A, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office)
2005-11-01 2007-09-24 Address 580 FIFTH AVENUE, SUITE 815-A, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer)
2003-08-20 2005-11-01 Address DAMAST & HOLLANDER LLP, 22 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131031006160 2013-10-31 BIENNIAL STATEMENT 2013-08-01
110811003041 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090731002316 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070924002016 2007-09-24 BIENNIAL STATEMENT 2007-08-01
051101002359 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030820000235 2003-08-20 CERTIFICATE OF INCORPORATION 2003-08-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State