| Name: | SIYA DIAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2015 (10 years ago) |
| Entity Number: | 4748674 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVE., SUITE 2402, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 5TH AVE,SUITE 2402, NEW YORK, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHUMISH JHAVERI | DOS Process Agent | 580 5TH AVE., SUITE 2402, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BHUMISH JHAVERI | Chief Executive Officer | 111-19 66TH AVENUE, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 111-19 66TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2023-04-05 | Address | 111-19 66TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-27 | 2023-04-05 | Address | 580 5TH AVE., SUITE 2402, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000063 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220524000499 | 2022-05-24 | BIENNIAL STATEMENT | 2021-04-01 |
| 190904060034 | 2019-09-04 | BIENNIAL STATEMENT | 2019-04-01 |
| 170505006003 | 2017-05-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427010151 | 2015-04-27 | CERTIFICATE OF INCORPORATION | 2015-04-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
