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INDIAN DIAMOND IMPORTS, INC.

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Details

Entity Number 3928961

Status Active

NameINDIAN DIAMOND IMPORTS, INC.

CountyNew York

Date of registration 25 Mar 2010 (14 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10017

Address ZIP code 10017

Principal Address 521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10175

Principal Address ZIP code 10175

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

NIMESH SHAH

Chief Executive Officer

521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10175

DOS Process Agent

Name Role Address

INDIAN DIAMOND IMPORTS, INC.

DOS Process Agent

521 5TH AVE, SUITE 820, NEW YORK, NY, United States, 10017

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts