| Name: | SANGHAVI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1992 (33 years ago) |
| Entity Number: | 1633564 |
| County: | New York |
| Date of dissolution: | 11 May 1995 |
| Place of Formation: | California |
| Principal Address: | 15 WEST 47 STREET, 1203, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 87 SANDY HOLLOW RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Name | Role | Address |
|---|---|---|
| JAY GANDHI CPA | DOS Process Agent | 87 SANDY HOLLOW RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| RAJESH SHAH | Chief Executive Officer | 15 WEST 47 STREET, 1203, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-04 | 1995-05-11 | Address | 15 WEST 47TH STREET, STE 1203, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950511000161 | 1995-05-11 | SURRENDER OF AUTHORITY | 1995-05-11 |
| 930812002297 | 1993-08-12 | BIENNIAL STATEMENT | 1993-05-01 |
| 920504000248 | 1992-05-04 | APPLICATION OF AUTHORITY | 1992-05-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
