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P. NILESH DIAMOND CORPORATION

Company Details

Name: P. NILESH DIAMOND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1998 (27 years ago)
Entity Number: 2288601
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 121 OBERT CT, EAST BRUNSWICK, NJ, United States, 08816
Address: 27 WEST 47TH STREET, #204, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 WEST 47TH STREET, #204, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
YATIN SHAH Chief Executive Officer 121 OBERT CT, EAST BRUNSWICK, NJ, United States, 08816

History

Start date End date Type Value
2000-08-28 2002-08-21 Address 27 W 47TH ST, SUITE 204, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-08-28 2002-08-21 Address 27 W 47TH ST, SUITE 204, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
020821002114 2002-08-21 BIENNIAL STATEMENT 2002-08-01
000828002302 2000-08-28 BIENNIAL STATEMENT 2000-08-01
980813000477 1998-08-13 CERTIFICATE OF INCORPORATION 1998-08-13

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25400.00
Total Face Value Of Loan:
25400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State