| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDEAL DIAMOND TRADING USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 990365849 | 2013-09-11 | IDEAL DIAMOND TRADING USA INC | 7 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | YONATAN ISRAEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125108060 |
| Plan sponsor’s address | 25 WEST 45TH STREET, SUITE# 502, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 990365849 |
| Plan administrator’s name | IDEAL DIAMOND TRADING USA INC |
| Plan administrator’s address | 25 WEST 45TH STREET, SUITE# 502, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | YONATAN ISRAEL |
| 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 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
