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AMIPI DIAMONDS

AMIPI DIAMONDS

Company Details

Name:	AMIPI DIAMONDS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2003 (22 years ago)
Entity Number:	2871837
ZIP code:	10036
County:	New York
Place of Formation:	New Jersey
Foreign Legal Name:	AMIPI INC.
Fictitious Name:	AMIPI DIAMONDS
Address:	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
AMISH MEHTA	Chief Executive Officer	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
AMISH MEHTA	DOS Process Agent	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-02-05	2025-02-05	Address	12 LONDON DR, E. BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2025-02-05	2025-02-05	Address	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-09	2025-02-05	Address	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-09	Address	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-09	Address	12 LONDON DR, E. BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2024-04-09	2025-02-05	Address	12 LONDON DR, E. BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2024-04-09	2025-02-05	Address	42 WEST 48TH STREET FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-11-22	2024-04-09	Address	12 LONDON DR, E. BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-09	Address	42 west 48th street, 15th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-12-21	2021-11-22	Address	15 WEST 47TH STREET, SUITE 1008, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-03-18	2021-11-22	Address	12 LONDON DR, E. BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2003-02-19	2016-12-21	Address	12 LONDON DRIVE, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250205001382	2025-02-05	BIENNIAL STATEMENT	2025-02-05
240409003897	2024-04-09	BIENNIAL STATEMENT	2024-04-09
211122000722	2021-11-19	CERTIFICATE OF CHANGE BY ENTITY	2021-11-19
161221000372	2016-12-21	CERTIFICATE OF CHANGE	2016-12-21
070405002006	2007-04-05	BIENNIAL STATEMENT	2007-02-01
050318003200	2005-03-18	BIENNIAL STATEMENT	2005-02-01
030219000694	2003-02-19	APPLICATION OF AUTHORITY	2003-02-19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State