| Name: | SHEFI DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1975 (50 years ago) |
| Entity Number: | 369071 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJAY HIRAWAT | DOS Process Agent | 10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SANJAY HIRAWAT | Chief Executive Officer | 10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 580 FIFTH AVE SUITE 1227, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 10 WEST 46TH STREET SUITE 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-12 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-05-05 | 2022-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-05-05 | 2024-03-06 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003080 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220205000684 | 2022-02-05 | BIENNIAL STATEMENT | 2022-02-05 |
| 20140505029 | 2014-05-05 | ASSUMED NAME LLC INITIAL FILING | 2014-05-05 |
| A231439-4 | 1975-05-05 | CERTIFICATE OF INCORPORATION | 1975-05-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
