| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IDO KANFI | Chief Executive Officer | 29 E. MADISON ST. STE.1116, CHICAGO, IL, United States, 60602 |
| 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: Registered Agent) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-20 | 2017-03-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-08-20 | 2017-03-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2015-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-20 | 2015-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
| 180802007047 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170303000130 | 2017-03-03 | CERTIFICATE OF CHANGE | 2017-03-03 |
| 160802006639 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 150820000145 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 140813006607 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
