| Name: | DIAMOND WEST N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1995 (29 years ago) |
| Entity Number: | 1978242 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 689 EAST 233RD ST, #5C, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 212-233-0069
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASIR SATHI | DOS Process Agent | 689 EAST 233RD ST, #5C, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| NASIR SATHI | Chief Executive Officer | 689 EAST 233RD ST, #5C, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0929875-DCA | Inactive | Business | 1999-03-11 | 2007-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-01 | 1998-01-08 | Address | 689 EAST 233 ST. APT. 5C, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980108002656 | 1998-01-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 951201000524 | 1995-12-01 | CERTIFICATE OF INCORPORATION | 1995-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1398360 | RENEWAL | INVOICED | 2005-03-28 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1398361 | RENEWAL | INVOICED | 2003-02-14 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1398362 | RENEWAL | INVOICED | 2001-03-09 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 236780 | LL VIO | INVOICED | 1999-04-07 | 400 | LL - License Violation |
| 1398363 | RENEWAL | INVOICED | 1999-03-12 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1398364 | RENEWAL | INVOICED | 1997-05-01 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1398359 | LICENSE | INVOICED | 1996-03-29 | 225 | Garage or Parking Lot License Fee |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
