| Name: | KANANI DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3071827 |
| ZIP code: | 07512 (Companies in New York, 07512) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 MOUNTAINVIEW CT, TOTOWA, NJ, United States, 07512 |
| Principal Address: | 36 W 47TH ST STE #509, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANAHI ANISH D | DOS Process Agent | 40 MOUNTAINVIEW CT, TOTOWA, NJ, United States, 07512 |
| Name | Role | Address |
|---|---|---|
| KANANI DHIRUBHAI | Chief Executive Officer | 36 W 47TH ST STE #509, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2008-08-11 | Address | 154 TERRACE AVE 2ND FLR, JERSEY CITY, NJ, 07307, USA (Type of address: Service of Process) |
| 2004-06-28 | 2006-06-30 | Address | 154 TERRACE AVENUE, JERSEY CITY, NJ, 07307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100621002387 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080811002698 | 2008-08-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002621 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628001188 | 2004-06-28 | CERTIFICATE OF INCORPORATION | 2004-06-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
