| Name: | ASHI DIAMONDS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 1998 (27 years ago) |
| Entity Number: | 2215820 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14TH FLOOR, 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 14TH FLOOR, 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2025-04-29 | Address | 14TH FLOOR, 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-01-31 | 2024-01-05 | Address | 14TH FLOOR, 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-01 | 2005-01-31 | Address | 589 FIFTH AVENUE, SUITE # 609, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-01-08 | 2000-02-01 | Address | ONE PENN PLAZA / SUITE 4501, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429003458 | 2025-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-29 |
| 240105003818 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220511002348 | 2022-05-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 180306007049 | 2018-03-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 140804002115 | 2014-08-04 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
