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ACE DIAMOND CORP.

Company Details

Name: ACE DIAMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1975 (50 years ago)
Entity Number: 372939
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 30 WEST 47TH ST, STE 808, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARGIT WITRIOL Chief Executive Officer 30 WEST 47TH ST, STE 808, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WEST 47TH ST, STE 808, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2005-08-16 2013-08-21 Address 30 WEST 47TH ST, STE 808, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-08-16 2013-08-21 Address 18 RODNEY ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2004-03-19 2005-08-16 Address 18 RODNEY ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2004-03-19 2005-08-16 Address 30 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-03-19 2005-08-16 Address 30 WEST 47TH ST, #808, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1975-06-19 2004-03-19 Address 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-06-19 2022-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190801061496 2019-08-01 BIENNIAL STATEMENT 2019-06-01
20190129082 2019-01-29 ASSUMED NAME LLC INITIAL FILING 2019-01-29
170919006285 2017-09-19 BIENNIAL STATEMENT 2017-06-01
150818006108 2015-08-18 BIENNIAL STATEMENT 2015-06-01
130821006274 2013-08-21 BIENNIAL STATEMENT 2013-06-01
090610002238 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070612002673 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050816003033 2005-08-16 BIENNIAL STATEMENT 2005-06-01
040319002184 2004-03-19 BIENNIAL STATEMENT 2003-06-01
A241826-5 1975-06-19 CERTIFICATE OF INCORPORATION 1975-06-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State