| Name: | LIEL DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2009 (15 years ago) |
| Entity Number: | 3856866 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30W 47TH ST STE 501, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALA PINHASOV | Chief Executive Officer | 30W 47TH ST STE 501, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALA PINHASOV | DOS Process Agent | 30W 47TH ST STE 501, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 30W 47TH ST STE 501, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2023-11-01 | Address | 2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2023-11-01 | Address | 2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-09-16 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-16 | 2011-10-27 | Address | 37 WEST 47 ST., STE. 1304, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041382 | 2023-11-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221027001472 | 2022-10-27 | BIENNIAL STATEMENT | 2021-09-01 |
| 200221060227 | 2020-02-21 | BIENNIAL STATEMENT | 2019-09-01 |
| 130924002480 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111027002730 | 2011-10-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916000631 | 2009-09-16 | CERTIFICATE OF INCORPORATION | 2009-09-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
