| Name: | EMPIRE DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2008 (17 years ago) |
| Entity Number: | 3733049 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, STE 4000, NEW YORK, NY, United States, 10118 |
Contact Details
Phone +1 212-564-4777
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE DIAMOND CORPORATION | DOS Process Agent | 350 FIFTH AVENUE, STE 4000, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| GREGORY HERDEMIAN | Chief Executive Officer | 350 FIFTH AVENUE, STE 4000, NEW YORK, NY, United States, 10118 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0225766-DCA | Active | Business | 2003-07-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-26 | 2012-10-18 | Address | 350 FIFTH AVENUE, STE 7619, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2012-10-18 | Address | 350 FIFTH AVENUE, STE 7619, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2008-10-17 | 2012-10-18 | Address | 350 FIFTH AVENUE SUITE 7619, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121018006142 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002516 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023000318 | 2008-10-23 | CERTIFICATE OF AMENDMENT | 2008-10-23 |
| 081017000413 | 2008-10-17 | CERTIFICATE OF INCORPORATION | 2008-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-20 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-09 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655756 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3347477 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3040210 | RENEWAL | INVOICED | 2019-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2628753 | RENEWAL | INVOICED | 2017-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2098783 | RENEWAL | INVOICED | 2015-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1312860 | RENEWAL | INVOICED | 2013-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1312861 | CNV_TFEE | INVOICED | 2013-06-27 | 8.470000267028809 | WT and WH - Transaction Fee |
| 159266 | LL VIO | INVOICED | 2011-12-05 | 175 | LL - License Violation |
| 1312862 | RENEWAL | INVOICED | 2011-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1312863 | RENEWAL | INVOICED | 2009-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2802367706 | 2020-05-01 | 0202 | PPP | 350 5TH AVE STE 3012, NEW YORK, NY, 10118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9606848306 | 2021-01-31 | 0202 | PPS | 350 5th Ave Ste 3012, New York, NY, 10118-3013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
