IDEAL DIAMOND TRADING USA INC.
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| Name: | IDEAL DIAMOND TRADING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2011 (14 years ago) |
| Entity Number: | 4081902 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 WEST 45TH STREET, SUITE 705, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN PAUL TOLKOWSKY | Chief Executive Officer | 25 WEST 45TH STREET, SUITE 705, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-15 | 2017-09-26 | Address | 161 N. CLARK STREET, STE. 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171107002032 | 2017-11-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 170926000379 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 110415000018 | 2011-04-15 | CERTIFICATE OF INCORPORATION | 2011-04-15 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State