| Name: | AKSHAR DIAMOND INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Jul 2008 |
| Entity Number: | 1868300 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LOCATED INSIDE 47TH ST. SUBWAY, STATION, CORNER OF SIXTH AVE., NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-1098
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, 1196 AVE. OF THE AMERICAS | DOS Process Agent | LOCATED INSIDE 47TH ST. SUBWAY, STATION, CORNER OF SIXTH AVE., NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069794-DCA | Inactive | Business | 2001-01-03 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080701000936 | 2008-07-01 | CERTIFICATE OF DISSOLUTION | 2008-07-01 |
| 070314000700 | 2007-03-14 | ANNULMENT OF DISSOLUTION | 2007-03-14 |
| DP-1364616 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 941115000603 | 1994-11-15 | CERTIFICATE OF INCORPORATION | 1994-11-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 70246 | TS VIO | INVOICED | 2007-06-18 | 1500 | TS - State Fines (Tobacco) |
| 70244 | TP VIO | INVOICED | 2007-06-18 | 1500 | TP - Tobacco Fine Violation |
| 70245 | SS VIO | INVOICED | 2007-06-18 | 100 | SS - State Surcharge (Tobacco) |
| 70247 | APPEAL | INVOICED | 2006-12-26 | 25 | Appeal Filing Fee |
| 58582 | SS VIO | INVOICED | 2005-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 58580 | TP VIO | INVOICED | 2005-08-04 | 750 | TP - Tobacco Fine Violation |
| 58581 | TS VIO | INVOICED | 2005-08-04 | 500 | TS - State Fines (Tobacco) |
| 478858 | RENEWAL | INVOICED | 2004-10-01 | 110 | CRD Renewal Fee |
| 478859 | RENEWAL | INVOICED | 2002-11-18 | 110 | CRD Renewal Fee |
| 399185 | LICENSE | INVOICED | 2001-01-03 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
