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ERTH DIAMONDS, INC.

Company Details

Name: ERTH DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1993 (32 years ago)
Entity Number: 1718164
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 590 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 589 FIFTH AVE, SUITE #1004, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NATWAR SHAH Chief Executive Officer 589 FIFTH AVE, SUITE #1004, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-11-16 2005-05-31 Name VENUS DIAMONDS INC.
1993-04-13 1993-11-16 Name DIAMOND EXPRESS INC.
1993-04-13 2005-05-31 Address 589 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050531000179 2005-05-31 CERTIFICATE OF AMENDMENT 2005-05-31
990831002370 1999-08-31 BIENNIAL STATEMENT 1999-04-01
970514002465 1997-05-14 BIENNIAL STATEMENT 1997-04-01
950905002149 1995-09-05 BIENNIAL STATEMENT 1995-04-01
931116000477 1993-11-16 CERTIFICATE OF AMENDMENT 1993-11-16

USAspending Awards / Financial Assistance

Date:
2020-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2008-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ERTH DIAMONDS, INC.
Party Role:
Plaintiff
Party Name:
TPC, L.L.C.,
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State