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EXCLUSIVE DIAMOND CUT CORP.

Company Details

Name: EXCLUSIVE DIAMOND CUT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2011 (13 years ago)
Entity Number: 4133793
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: 50 W 47TH ST, SUITE 1618, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 W 47TH ST, SUITE 1618, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
AVRAHAM TZVI FRIED Chief Executive Officer 50 W 47TH ST, SUITE 1618, NEW YORK, NY, United States, 10036

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 1016 41ST STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2023-09-11 2023-09-11 Address 50 W 47TH ST, SUITE 1618, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-23 2023-09-11 Address 62 WEST 47TH STREET, ROOM 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-08-14 2023-09-11 Address 1016 41ST STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2012-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-01 2018-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-23 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-23 2012-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911001866 2023-09-11 BIENNIAL STATEMENT 2023-08-01
SR-102865 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180323000356 2018-03-23 CERTIFICATE OF CHANGE 2018-03-23
130814006601 2013-08-14 BIENNIAL STATEMENT 2013-08-01
121101000538 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01
110823000387 2011-08-23 CERTIFICATE OF INCORPORATION 2011-08-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State