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ASHI DIAMONDS, L.L.C.

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Company Details

Name: ASHI DIAMONDS, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 1998 (28 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 14TH FLOOR, 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017

History

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)

Filings

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

Trademarks Section

Serial Number:
99135989
Mark:
GIFT OF COLOR
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GIFT OF COLOR

Goods And Services

For:
Jewelry; Rings
First Use:
2025-01-10
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97856018
Mark:
ASHI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ASHI

Goods And Services

For:
Jewelry; Precious and semi-precious gems
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90719393
Mark:
ILLUMINATE WITH LOVE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ILLUMINATE WITH LOVE

Goods And Services

For:
Diamond, gemstones and precious stone jewelry made of precious metal and their alloys
First Use:
2021-10-15
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90241681
Mark:
LUMINAIRE DIAMONDS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUMINAIRE DIAMONDS

Goods And Services

For:
Gold and Diamonds jewelry; Precious metal jewelry; Precious, and Semi-Precious Stones jewelry, all the foregoing composed in whole or in significant part of diamonds
First Use:
2020-10-08
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90234950
Mark:
AVASHI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AVASHI

Goods And Services

For:
Jewelry made in whole or significant part of gold; diamonds
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$521,841
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$508,955
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$404,075.08
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $508,955
Jobs Reported:
34
Initial Approval Amount:
$427,844.17
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$427,844.17
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$432,251.55
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $427,840.17
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2014-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
ASHI DIAMONDS, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-02-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
ASHI DIAMONDS, L.L.C.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-04-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
RITANI L.L.C.
Party Role:
Plaintiff
Party Name:
ASHI DIAMONDS, L.L.C.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State