Search icon

M.D.C. DIAMONDS INTERNATIONAL INC.

Company claim

Is this your business?

Get access!

Company Details

Name: M.D.C. DIAMONDS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2006 (19 years ago)
Entity Number: 3322305
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVENUE, SUITE 349, NEW YORK, NY, United States, 10036
Principal Address: 580 5TH AVE 349, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MOSHE DAVID COHEN Chief Executive Officer 580 5TH AVE 349, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MOSHE COHEN DOS Process Agent 580 FIFTH AVENUE, SUITE 349, NEW YORK, NY, United States, 10036

Agent

Name Role Address
MOSHE COHEN Agent 580 FIFTH AVENUE, SUITE 349, NEW YORK, NY, 10036

Filings

Filing Number Date Filed Type Effective Date
140402002030 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120320002196 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100527003074 2010-05-27 BIENNIAL STATEMENT 2010-02-01
060217000357 2006-02-17 CERTIFICATE OF INCORPORATION 2006-02-17

Court Cases

Court Case Summary

Filing Date:
2022-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Role:
Plaintiff
Party Name:
M.D.C. DIAMONDS INTERNATIONAL INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State