| Entity Name: | AMERICAN DIAMOND EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Feb 1981 |
| Business ALEI: | 0114933 |
| Annual report due: | 25 Feb 2025 |
| NAICS code: | 458310 - Jewelry Retailers |
| Business address: | 1280 WHALLEY AVE, NEW HAVEN, CT, 06515, United States |
| Mailing address: | 1280 WHALLEY AVE, NEW HAVEN, CT, United States, 06515 |
| ZIP code: | 06515 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | sparkleon@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID MARC SCHNEE | Agent | 1280 WHALLEY AVE, NEW HAVEN, CT, 06521, United States | 1280 WHALLEY AVE, NEW HAVEN, CT, 06521, United States | +1 203-389-0060 | sparkleon@yahoo.com | 1280 WHALLEY AVE, NEW HAVEN, CT, 06521, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M SCHNEE | Officer | 1280 WHALLEY AVE, NEW HAVEN, CT, 06515, United States | 1278 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States |
| JOSHUA A. TEPLITZKY | Officer | ONE BRADLEY ROAD BLDG. #600, WOODBRIDGE, CT, 06525, United States | 77E MERWIN AVENUE, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278175 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011383038 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010649164 | 2022-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0008382198 | 2022-06-17 | No data | Annual Report | Annual Report | 2013 |
| BF-0008382197 | 2022-06-17 | No data | Annual Report | Annual Report | 2019 |
| BF-0008382201 | 2022-06-17 | No data | Annual Report | Annual Report | 2017 |
| BF-0008382200 | 2022-06-17 | No data | Annual Report | Annual Report | 2014 |
| BF-0008382195 | 2022-06-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0008382202 | 2022-06-17 | No data | Annual Report | Annual Report | 2018 |
| BF-0008382196 | 2022-06-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
