| Name: | KANTON DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1976 (48 years ago) |
| Entity Number: | 417130 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANTON DIAMONDS INC. | DOS Process Agent | 580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SIMKHAI | Chief Executive Officer | 580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-10 | 2014-12-02 | Address | 580 FIFTH AVENUE SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-12-10 | 2014-12-02 | Address | 580 FIFTH AVENUE / SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2014-12-02 | Address | 580 FIFTH AVENUE SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-12-08 | 2012-12-10 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-12-08 | 2012-12-10 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-12-08 | 2012-12-10 | Address | 580 FIFTH AVENUE / ROOM #1208, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2006-12-08 | Address | 580 FIFTH AVE, ROOM #1208, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2006-12-08 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2006-12-08 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-12-08 | 1995-07-17 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007747 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006991 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007195 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006687 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002159 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 20100217130 | 2010-02-17 | ASSUMED NAME LLC INITIAL FILING | 2010-02-17 |
| 081203003069 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002219 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050210002352 | 2005-02-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 030130002097 | 2003-01-30 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
