| 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 |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |
| 120229002221 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002220 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 060213002266 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 050131000830 | 2005-01-31 | CERTIFICATE OF CHANGE | 2005-01-31 |
| 011228002442 | 2001-12-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002069 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0403303 | Copyright | 2004-04-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RITANI L.L.C. |
| Role | Plaintiff |
| Name | ASHI DIAMONDS, L.L.C. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-02-15 |
| Termination Date | 2006-05-24 |
| Date Issue Joined | 2006-03-23 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | TACORI ENTERPRISES |
| Role | Plaintiff |
| Name | ASHI DIAMONDS, L.L.C. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
