| Name: | LESHEM DIAMONDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2010 (14 years ago) |
| Entity Number: | 4034537 |
| ZIP code: | 87571 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, United States, 87571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NACHUM LESHEM | DOS Process Agent | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, United States, 87571 |
| Name | Role | Address |
|---|---|---|
| NACHUM LESHEM | Chief Executive Officer | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, United States, 87571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, 87571, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-04-19 | Address | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, 87571, USA (Type of address: Service of Process) |
| 2020-12-07 | 2024-04-19 | Address | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, 87571, USA (Type of address: Chief Executive Officer) |
| 2016-12-09 | 2020-12-07 | Address | 1027 SALAZAR ROAD - UNIT E, TAOS, NM, 87571, USA (Type of address: Service of Process) |
| 2013-03-26 | 2020-12-07 | Address | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, 87571, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2016-12-09 | Address | 1027 SALAZAR ROAD, UNIT E, TAOS, NM, 87571, USA (Type of address: Service of Process) |
| 2010-12-23 | 2013-03-26 | Address | 15 WEST 47TH STREET, SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-12-23 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002487 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 201207062282 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 161209006532 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 150602006968 | 2015-06-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130326006330 | 2013-03-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223000738 | 2010-12-23 | CERTIFICATE OF INCORPORATION | 2010-12-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
