| Name: | SANGHVI DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Apr 2016 (9 years ago) |
| Entity Number: | 4936405 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANGHVI DIAMONDS LLC - 401(K) PLAN | 2023 | 371831028 | 2024-09-06 | SANGHVI DIAMONDS, LLC. | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | PRAFUL DOSHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127647841 |
| Plan sponsor’s address | 22 W 48TH STREET, SUITE 200, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | PRAFUL DOSHI |
| Name | Role | Address |
|---|---|---|
| SANGHVI DIAMONDS LLC | DOS Process Agent | 22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2024-04-01 | Address | 22 WEST 48TH ST, #200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-26 | 2023-05-03 | Address | 22 WEST 48TH ST, #202, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041571 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230503000729 | 2023-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 160426000280 | 2016-04-26 | ARTICLES OF ORGANIZATION | 2016-04-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
