| Name: | ACJ DIAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Entity Number: | 3085974 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 72 C LAKEVIEW AVE, LEONIA, NJ, United States, 07605 |
| Address: | C/O JERRY AHRENSTEIN, C.P.A., STE. 412, 370 LEXINGTON AVE., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIMISH JHAVERI | Chief Executive Officer | 370 LEXINGTON AVE STE 412, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JERRY AHRENSTEIN, C.P.A., STE. 412, 370 LEXINGTON AVE., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-03 | 2004-12-15 | Address | C/O RAKESH BAXI, 303 5TH AVENUE, SUITE #211, NEW YORK, NY, 10016, 6601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060808002251 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 041215000146 | 2004-12-15 | CERTIFICATE OF AMENDMENT | 2004-12-15 |
| 040803000453 | 2004-08-03 | CERTIFICATE OF INCORPORATION | 2004-08-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
