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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
2024-04-09 2024-04-09 Address 12 LONDON DR, E. BRUNSWICK, NJ, 08816, 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)
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
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: 05 Feb 2025

Sources: New York Secretary of State