| Name: | BANNER DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1992 (32 years ago) |
| Entity Number: | 1660365 |
| ZIP code: | 11040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 DYCKMAN AVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANNER DIAMONDS INC. | DOS Process Agent | 28 DYCKMAN AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| DIVYAKANT SHAH | Chief Executive Officer | 28 DYCKMAN AVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2020-08-26 | Address | 19 UNDERHILL AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-08-23 | 2020-08-26 | Address | 19 UNDERHILL AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-08-23 | Address | 25 FAIRVIEW AVE, SUITE 2609, CLOSTER, NJ, 07624, USA (Type of address: Service of Process) |
| 2012-10-12 | 2018-08-23 | Address | 580 FIFTH AVE, SUITE 2609, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-10-12 | 2018-08-23 | Address | 580 FIFTH AVE, SUITE 2609, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2016-08-04 | Address | 580 FIFTH AVE, SUITE 2609, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-08-16 | 2012-10-12 | Address | 580 FIFTH AVE, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-08-16 | 2012-10-12 | Address | 580 FIFTH AVE, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-08-16 | 2012-10-12 | Address | 580 FIFTH AVE, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2000-08-16 | Address | 580 5TH AVENUE, SUITE 2003, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200826060180 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180823006262 | 2018-08-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007530 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 121012006243 | 2012-10-12 | BIENNIAL STATEMENT | 2012-08-01 |
| 101014002360 | 2010-10-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003198 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 000816002050 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980729002237 | 1998-07-29 | BIENNIAL STATEMENT | 1998-08-01 |
| 931015002723 | 1993-10-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 920820000141 | 1992-08-20 | CERTIFICATE OF INCORPORATION | 1992-08-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
