| Name: | B.H.C. DIAMONDS (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1998 (27 years ago) |
| Entity Number: | 2302300 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 520 FIFTH AVE, SUITE 1701, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JONATHAN KAIMAN, E.A. | DOS Process Agent | 37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| CHIRAG GANDHI | Chief Executive Officer | 529 FIFTH AVE, SUITE 1701, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-29 | 2016-05-12 | Address | SUITE 1609, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160512002005 | 2016-05-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 980929000697 | 1998-09-29 | CERTIFICATE OF INCORPORATION | 1998-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7795758302 | 2021-01-28 | 0202 | PPS | 529 5th Ave Rm 1701, New York, NY, 10017-4673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
