| Name: | SUMIT DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1983 (42 years ago) |
| Entity Number: | 841581 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 592 5TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 592 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KUMAR JAVERI | Chief Executive Officer | 592 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-05-13 | 2000-09-15 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130603002186 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002260 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002697 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002588 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050713002936 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002966 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002845 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 000915002563 | 2000-09-15 | BIENNIAL STATEMENT | 1999-05-01 |
| A979715-3 | 1983-05-13 | CERTIFICATE OF INCORPORATION | 1983-05-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
