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UNIVERSAL PACIFIC DIAMONDS, INC.

UNIVERSAL PACIFIC DIAMONDS, INC.

Company Details

Name:	UNIVERSAL PACIFIC DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1979 (45 years ago)
Date of dissolution:	19 Jun 2006
Entity Number:	583959
ZIP code:	10017
County:	New York
Place of Formation:	California
Principal Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address:	SUITE 1515 579 FIFTH AVE, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHAIM PLUCZENIK	Chief Executive Officer	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CHAIM PLUCZENIK	DOS Process Agent	SUITE 1515 579 FIFTH AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2000-06-01	2006-06-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-13	2006-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-27	2000-06-01	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-27	2000-06-01	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-10-27	2000-06-01	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-09-07	1997-10-27	Address	% CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-09-07	1997-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1988-09-26	1997-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-26	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-09-26	1988-09-26	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-09-26	1988-09-26	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20200601039	2020-06-01	ASSUMED NAME CORP INITIAL FILING	2020-06-01
060619000155	2006-06-19	SURRENDER OF AUTHORITY	2006-06-19
011116002031	2001-11-16	BIENNIAL STATEMENT	2001-09-01
000601002655	2000-06-01	BIENNIAL STATEMENT	1999-09-01
991213000506	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
971027002177	1997-10-27	BIENNIAL STATEMENT	1997-09-01
930913002699	1993-09-13	BIENNIAL STATEMENT	1992-09-01
930907002253	1993-09-07	BIENNIAL STATEMENT	1992-09-01
B688440-2	1988-09-26	CERTIFICATE OF AMENDMENT	1988-09-26
A609373-5	1979-09-26	APPLICATION OF AUTHORITY	1979-09-26

Date of last update: 24 Jan 2025

Sources: New York Secretary of State