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OFER MIZRAHI DIAMONDS OF NEW YORK, INC.

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Company Details

Name: OFER MIZRAHI DIAMONDS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2010 (15 years ago)
Entity Number: 3982677
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 29 E. MADISON ST. STE. 1116, CHICAGO, IL, United States, 60602

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
IDO KANFI Chief Executive Officer 29 E. MADISON ST. STE.1116, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 29 E. MADISON ST. STE.1116, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2020-08-05 2024-08-01 Address 29 E. MADISON ST. STE.1116, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801041201 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220817003780 2022-08-17 BIENNIAL STATEMENT 2022-08-01
200805061419 2020-08-05 BIENNIAL STATEMENT 2020-08-01
SR-55178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55177 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State