| Name: | SANJAY DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1982 (42 years ago) |
| Entity Number: | 742534 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVE, STE 710, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJAY SHAH | Chief Executive Officer | 589 FIFTH AVE, STE 710, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SANJAY SHAH | DOS Process Agent | 589 FIFTH AVE, STE 710, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-03 | 2002-12-11 | Address | 9 WHITE PLAINS ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 2002-12-11 | Address | 9 WHITE PLAINS ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 2002-12-11 | Address | 9 WHITE PLAINS ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1982-12-22 | 1994-05-03 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021211002314 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 970620002191 | 1997-06-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 940503002035 | 1994-05-03 | BIENNIAL STATEMENT | 1993-12-01 |
| A932746-2 | 1982-12-22 | CERTIFICATE OF INCORPORATION | 1982-12-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
