GOLD & DIAMOND PALACE INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Originally formed in NEW YORK, UNITED STATES, GOLD & DIAMOND PALACE INC. is registered as a DOMESTIC BUSINESS CORPORATION in New York. Filed on 04/02/2004, the entity currently holds a status of ACTIVE. The official file number for this entity is 3035723. The Corporation serves as the registered agent at 1018 Green Acres Mall, Valley Stream, NY 11581. The business maintains its principal address at 110-02 68th St, Forest Hills, NY 11375. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
3035723
Formation Date
04/02/2004
Effective Date
04/02/2004
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
04/30/2016
Addresses
Principal Address
110-02 68th St, Forest Hills, NY 11375
Registered Agent
Registered Agent Name
The Corporation
Agent Address
1018 Green Acres Mall, Valley Stream, NY 11581
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Igor Pinkhasov | Chief Executive Officer | 110-02 68th St, Forest Hills, NY, 11375 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
NASSAU
Service of Process
THE CORPORATION
Service of Process Address
1018 GREEN ACRES MALL, VALLEY STREAM, NY, 11581
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/15/2014 | BIENNIAL STATEMENT | 140415006457 |
| 06/27/2012 | BIENNIAL STATEMENT | 120627002135 |
| 05/11/2010 | BIENNIAL STATEMENT | 100511002863 |
| 04/09/2008 | BIENNIAL STATEMENT | 080409002741 |
| 04/02/2004 | CERTIFICATE OF INCORPORATION | 040402000589 |
Record last updated on September 19, 2026 at 11:33 AM EST
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