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DIAMOND & GEM HOUSE INC.

Company Details

Name: DIAMOND & GEM HOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1990 (34 years ago)
Entity Number: 1475422
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 37 W 47TH STREET / #116, NEW YORK, NY, United States, 10036
Principal Address: 37 W 47TH ST / SUITE 116, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 W 47TH STREET / #116, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
VIJAY AIYA Chief Executive Officer 37 W 47TH STREET / #116, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-10-28 2006-10-04 Address 27 WEST 47TH STREET, #116, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-10-28 2006-10-04 Address 27 WEST 47TH STREET, #116, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-10-28 2006-10-04 Address 27 WEST 47TH STREET, #116, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-05-05 2004-10-28 Address 27 WEST 47TH STREET, #405, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-05 2004-10-28 Address 27 WEST 47TH STREET, #405, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-05-05 2004-10-28 Address 27 WEST 47TH STREET, #405, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1990-09-17 1993-05-05 Address 27 WEST 47TH STREET, SUITE # 405, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061004002086 2006-10-04 BIENNIAL STATEMENT 2006-09-01
041028002776 2004-10-28 BIENNIAL STATEMENT 2004-09-01
980911002542 1998-09-11 BIENNIAL STATEMENT 1998-09-01
960906002204 1996-09-06 BIENNIAL STATEMENT 1996-09-01
931201002413 1993-12-01 BIENNIAL STATEMENT 1993-09-01
930505002555 1993-05-05 BIENNIAL STATEMENT 1992-09-01
900917000371 1990-09-17 CERTIFICATE OF INCORPORATION 1990-09-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State