| Name: | SANDEEP DIAMOND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1986 (39 years ago) |
| Entity Number: | 1106168 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDEEP DIAMOND CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 133362132 | 2024-06-27 | SANDEEP DIAMOND CORPORATION | 41 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | SANDEEP SHAH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2129492100 |
| Plan sponsor’s address | 535 5TH AVE, 15TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | SANDEEP SHAH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2129492100 |
| Plan sponsor’s address | 535 5TH AVE, 15TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | SANDEEP SHAH |
| Name | Role | Address |
|---|---|---|
| SANDEEP DIAMOND CORPORATION | DOS Process Agent | 545 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SANDEEP K SHAH | Chief Executive Officer | 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 535 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2024-07-30 | Address | 535 FIFTH AVENUE, 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-08-07 | 2020-08-03 | Address | 535 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-08-07 | 2024-07-30 | Address | 535 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 2017-08-07 | Address | 580 FIFTH AVENUE # 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 2017-08-07 | Address | 580 FIFTH AVENUE # 1800, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1988-12-02 | 2017-08-07 | Address | 580 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-08-20 | 1988-12-02 | Address | 50 EAST 42ND ST, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730018788 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 200803061293 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190228060313 | 2019-02-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 170807002044 | 2017-08-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 000053002777 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930324002572 | 1993-03-24 | BIENNIAL STATEMENT | 1992-08-01 |
| B713582-2 | 1988-12-02 | CERTIFICATE OF AMENDMENT | 1988-12-02 |
| B393096-4 | 1986-08-20 | CERTIFICATE OF INCORPORATION | 1986-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3794587205 | 2020-04-27 | 0202 | PPP | 535 Fifth Ave; 15th Floor, New York City, NY, 10017-3626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1678258309 | 2021-01-19 | 0202 | PPS | 535 5th Ave Fl 15, New York, NY, 10017-3626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
