| Name: | FLASH DIAMONDS (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2009 (15 years ago) |
| Date of dissolution: | 19 Aug 2022 |
| Entity Number: | 3843165 |
| ZIP code: | 11753 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DDK & COMPANY LLP, 50 JERICHO QUADLRANGLE # 220, JERICHO, NY, United States, 11753 |
| Principal Address: | 225 LIBERTY ST, C/O SNR DENTON US LLP, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMNON MUALEM | Chief Executive Officer | 10 YEHUDA HANASSI ST, TEL AVIV, Israel |
| Name | Role | Address |
|---|---|---|
| CLIFFORD MALDOW | DOS Process Agent | DDK & COMPANY LLP, 50 JERICHO QUADLRANGLE # 220, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-08 | 2023-01-13 | Address | 10 YEHUDA HANASSI ST, TEL AVIV, 00000, ISR (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2023-01-13 | Address | DDK & COMPANY LLP, 50 JERICHO QUADLRANGLE # 220, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-08-10 | 2022-08-19 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 2009-08-10 | 2011-11-08 | Address | ATTN: RON B. SITTON, ESQ., 1221 AVE. OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113004142 | 2022-08-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-19 |
| 111108002358 | 2011-11-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810000393 | 2009-08-10 | CERTIFICATE OF INCORPORATION | 2009-08-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
