| Name: | INDIAN DIAMOND IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Entity Number: | 3928961 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10017 |
| Principal Address: | 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10175 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIMESH SHAH | Chief Executive Officer | 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| INDIAN DIAMOND IMPORTS, INC. | DOS Process Agent | 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 415 MADISON AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 521 5TH AVE, SUITE 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2024-03-06 | Address | 415 MADISON AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2024-03-06 | Address | 415 MADISON AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-03-25 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-25 | 2012-05-07 | Address | 415 MADISON AVENUE, 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001129 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 230104003594 | 2023-01-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060693 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008696 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140306006256 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002672 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325000540 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
