| Name: | P. LEVI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2003 (21 years ago) |
| Date of dissolution: | 20 May 2010 |
| Entity Number: | 2991856 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 47TH ST, STE 702, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 W 47TH ST, STE 702, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PINHAS LEVI | Chief Executive Officer | 15 W 47TH ST, STE 702, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-26 | 2007-12-19 | Address | 27 W 47TH STREET, SUITE MEZ #1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2007-12-19 | Address | 27 WEST 47TH STREET, SUITE MEZ #1, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-01-26 | 2007-12-19 | Address | 27 WEST 47TH STREET, MEZ #1, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-12-23 | 2006-01-26 | Address | 27 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100520000896 | 2010-05-20 | CERTIFICATE OF DISSOLUTION | 2010-05-20 |
| 071219002462 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002893 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223000547 | 2003-12-23 | CERTIFICATE OF INCORPORATION | 2003-12-23 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
