| Name: | SHRI DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) |
| Entity Number: | 3921398 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 47TH STREET SUITE 1600, STE 1600, NEW YORK, NY, United States, 10036 |
| Principal Address: | 71 WEST 47TH STREET, SUITE 1600, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-0650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJSHREE GANDHI | DOS Process Agent | 71 WEST 47TH STREET SUITE 1600, STE 1600, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAHSHREE GANDHI | Chief Executive Officer | 71 WEST 47TH STREET, SUITE 1600, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1400476-DCA | Inactive | Business | 2011-07-15 | 2017-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-29 | 2018-03-06 | Address | 272 FERONIA WAY, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2016-04-01 | Address | 71 WEST 47TH STREET SUITE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200313060080 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006629 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160401006389 | 2016-04-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006378 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120629002753 | 2012-06-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100309000201 | 2010-03-09 | CERTIFICATE OF INCORPORATION | 2010-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-22 | No data | 71 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-17 | No data | 71 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2336880 | RENEWAL | INVOICED | 2016-04-29 | 500 | Pawnbroker License Renewal Fee |
| 2031315 | RENEWAL | INVOICED | 2015-03-30 | 500 | Pawnbroker License Renewal Fee |
| 1626446 | RENEWAL | INVOICED | 2014-03-19 | 500 | Pawnbroker License Renewal Fee |
| 1130852 | RENEWAL | INVOICED | 2013-02-25 | 500 | Pawnbroker License Renewal Fee |
| 1130851 | RENEWAL | INVOICED | 2012-03-02 | 500 | Pawnbroker License Renewal Fee |
| 1081340 | LICENSE | INVOICED | 2011-07-19 | 500 | Pawnbroker License Fee |
| 1081341 | FINGERPRINT | INVOICED | 2011-07-15 | 150 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
