TDG DIAMONDS, LTD. (Entity# 01992052) is a corporation registered with California Secretary of State. The business incorporation date is October 21, 1996. The corporation status is Forfeited.
| Corporation Number | 01992052 |
| Corporation Name | TDG DIAMONDS, LTD. |
| Incorporation Date | 1996-10-21 |
| Corporation Status | Forfeited |
| SO File Number | 0126731 |
| SO File Date | 1997-03-14 |
| Mailing Address |
H Czermak 420 Central Ave Cedarhurst NY 11516 |
| CEO Name | HANAN ABRAMOVICI |
| CEO Address |
Nili 22 Hertzleah ISRAEL |
| Agent Name | LIAD DANKNER |
| Agent Address |
3388 Coy Dr Sherman Oaks CA 91473 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-03-01 |
| FTB Suspension String | 20040301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-03-01 | - FTFT | |||
| 2000-11-21 | - Secretary of State Forfeiture |
| Street Address |
H CZERMAK 420 CENTRAL AVE |
| City | CEDARHURST |
| State | NY |
| Zip Code | 11516 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Jlap Inc. | 445 Central Ave Ste 348, Cedarhurst, NY 11516 | JACOB LAPIDUS | 2016-08-22 |
| Breitstone & Co., Ltd. | Po Box 388, Cedarhurst, NY 11516 | PETER BREITSTONE | 2002-07-22 |
| American Simulcast Corp. | 77 Spruce Street, Cedarhurst, NY 11516 | MICHELLE MILLER HOROWITZ | 1995-12-05 |
| Reliable Travel International, Inc. | 135 Spruce St Dr, Cedarhurst, NY 11516 | SCOTT GRODY | 1989-03-10 |
| Don-don, Incorporated | C\o Donna Snyder, 1000 Wilshire Blvd #1800, Cedarhurst, NY 11516 | TRACY SWOPE AVILDSEN | 1985-06-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LIAD DANKNER |
| City | CEDARHURST |
| Zip Code | 11516 |
Please comment or provide details below to improve the information on TDG DIAMONDS, LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.