| Name: | SANGHAVI DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1995 (29 years ago) |
| Entity Number: | 1922864 |
| County: | New York |
| Date of dissolution: | 23 May 2023 |
| Place of Formation: | New York |
| Address: | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NITIN JOBANPUTRA | Chief Executive Officer | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-08 | 2023-12-14 | Address | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-08-08 | 2023-12-14 | Address | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-05-13 | 2011-08-08 | Address | NITIN JOBANPUTRA, 1212 AVE OF THE AMERIAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-05-13 | 2009-05-13 | Address | 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-05-13 | 2011-08-08 | Address | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-05-13 | 2011-08-08 | Address | 1212 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-05-17 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-17 | 1999-05-13 | Address | 15 W. 47TH ST., STE 1203, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214003745 | 2023-05-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-23 |
| 130726002139 | 2013-07-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110808002405 | 2011-08-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002617 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511003027 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002716 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002068 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002268 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513002479 | 1999-05-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 950517000083 | 1995-05-17 | CERTIFICATE OF INCORPORATION | 1995-05-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
