| Name: | DIAMINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2001 (24 years ago) |
| Entity Number: | 2664061 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, United States, 10036 |
| Principal Address: | 2 WEST 46TH STSUITE 1012, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TORAL SANGHAVI | Chief Executive Officer | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2023-07-06 | Address | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2023-07-06 | Address | 2 WEST 46TH ST SUITE 1012, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-07-25 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-07-25 | 2014-08-28 | Address | 61-55 98TH STREET, APT. 2A, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000995 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 211122001447 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 190701060756 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180613006355 | 2018-06-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 140828002086 | 2014-08-28 | BIENNIAL STATEMENT | 2013-07-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
