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HANS DIAM INCORPORATED

Company Details

Name: HANS DIAM INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1987 (37 years ago)
Entity Number: 1196925
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 10 WEST 46TH ST STE 1108, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAILESH SHAH Chief Executive Officer 10 WEST 46TH ST STE 1108, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST 46TH ST STE 1108, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-08-31 2005-10-19 Address 10 WEST 46TH ST, STE 1503, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-31 2005-10-19 Address 10 WEST 46TH ST, STE 1503, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-08-31 2005-10-19 Address 10 WEST 46TH ST, STE 1503, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-08-30 2001-08-31 Address 10 WEST 46TH ST, STE 1602, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-08-30 2001-08-31 Address 10 WEST 46TH ST, STE 1602, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-08-30 2001-08-31 Address 10 WEST 46TH ST, STE 1602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-07 1999-08-30 Address 10 WEST 46TH STREET, #1602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-07 1999-08-30 Address 10 WEST 46TH STREET, #1602, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-04-07 1999-08-30 Address 10 WEST 46TH STREET, #1602, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-08-24 1993-04-07 Address 104-40 QUEENS LBVD., APT. 9W, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070809002945 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051019002470 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030918002753 2003-09-18 BIENNIAL STATEMENT 2003-08-01
010831002198 2001-08-31 BIENNIAL STATEMENT 2001-08-01
001218000646 2000-12-18 CERTIFICATE OF MERGER 2000-12-31
990830002332 1999-08-30 BIENNIAL STATEMENT 1999-08-01
970926002001 1997-09-26 BIENNIAL STATEMENT 1997-08-01
931004003041 1993-10-04 BIENNIAL STATEMENT 1993-08-01
930407002727 1993-04-07 BIENNIAL STATEMENT 1992-08-01
B537025-6 1987-08-24 CERTIFICATE OF INCORPORATION 1987-08-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State