| Name: | DIAMOND (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2000 (25 years ago) |
| Entity Number: | 2513298 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-13 72ND AVE, #6A, FLUSHING, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158-13 72ND AVE, #6A, FLUSHING, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| ABDUL SALAM SULTANI | Chief Executive Officer | 158-13 72ND AVE, #6A, FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-30 | 2008-07-28 | Address | 158-13 72ND AVE, 6C, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2008-07-28 | Address | 158-13 72ND AVE, 6C, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2005-11-30 | Name | KHENJAN (USA), INC. |
| 2000-05-23 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-23 | 2000-06-05 | Name | SULTANI BROTHERS, INC. |
| 2000-05-23 | 2008-07-28 | Address | 158-13 72ND AVENUE, #6C, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080728002001 | 2008-07-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003654 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 051130001006 | 2005-11-30 | CERTIFICATE OF AMENDMENT | 2005-11-30 |
| 040528002341 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020430002494 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605000438 | 2000-06-05 | CERTIFICATE OF AMENDMENT | 2000-06-05 |
| 000523000819 | 2000-05-23 | CERTIFICATE OF INCORPORATION | 2000-05-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
