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DIAMONDS GALORE GROUP INC.

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Company Details

Name: DIAMONDS GALORE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2009 (16 years ago)
Entity Number: 3798587
ZIP code: 10538
County: New York
Place of Formation: New York
Address: 17 N. Chatsworth Avenue, 7B, Larchmont, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAREN ROSENGART Chief Executive Officer 17 N. CHATSWORTH AVENUE, 7B, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
KAREN ROSENGART DOS Process Agent 17 N. Chatsworth Avenue, 7B, Larchmont, NY, United States, 10538

Form 5500 Series

Employer Identification Number (EIN):
264684125
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-04-17 2023-03-08 Address 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-27 2013-04-17 Address 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-27 2023-03-08 Address 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-04-14 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230308002444 2023-03-08 BIENNIAL STATEMENT 2021-04-01
130417006120 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110427003055 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090414000722 2009-04-14 CERTIFICATE OF INCORPORATION 2009-04-14

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State