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HALFON DIAMONDS CORP.

Company Details

Name: HALFON DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2014 (11 years ago)
Entity Number: 4526049
ZIP code: 10314
County: Albany
Place of Formation: New York
Address: 923 WILLOWBROOK ROAD, Staten Island, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BEN HALFON Agent 315 FIFTH AVENUE, ROOM 507, NY, NY, 10016

DOS Process Agent

Name Role Address
BEN HALFON DOS Process Agent 923 WILLOWBROOK ROAD, Staten Island, NY, United States, 10314

Chief Executive Officer

Name Role Address
BEN HALFON Chief Executive Officer 923 WILLOWBROOK ROAD, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 923 WILLOWBROOK ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 315 5TH AVE, (507), NY, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-06-03 2024-02-01 Address 315 5TH AVE, (507), NY, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-05-08 2024-02-01 Address 315 FIFTH AVENUE, ROOM 507, NY, NY, 10016, USA (Type of address: Service of Process)
2020-05-08 2024-02-01 Address 315 FIFTH AVENUE, ROOM 507, NY, NY, 10016, USA (Type of address: Registered Agent)
2016-07-27 2020-05-08 Address (Type of address: Service of Process)
2014-02-07 2016-07-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-02-07 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201038926 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220314001675 2022-03-14 BIENNIAL STATEMENT 2022-02-01
200603002000 2020-06-03 BIENNIAL STATEMENT 2020-02-01
200508000365 2020-05-08 CERTIFICATE OF CHANGE 2020-05-08
160727000865 2016-07-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-07-27
140207000457 2014-02-07 CERTIFICATE OF INCORPORATION 2014-02-07

Date of last update: 15 Jan 2025

Sources: New York Secretary of State