| Name: | PADMAVATI DIAMONDS, USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2005 (20 years ago) |
| Entity Number: | 3215516 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 West, 47th St. Room 404, Room 404, New York, NY, United States, 10036 |
| Principal Address: | 71 West, 47th St, SUITE 404, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEGH SHAH | DOS Process Agent | 71 West, 47th St. Room 404, Room 404, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MEGH SHAH | Chief Executive Officer | 71 WEST, 47TH ST, SUITE 404, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 71 WEST, 47TH ST, SUITE 404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2023-06-23 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-06-21 | 2023-06-23 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-06-04 | 2011-06-21 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-06-04 | 2011-06-21 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-06-04 | 2011-06-21 | Address | 15 WEST 47TH STREET #1800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-06-12 | 2009-06-04 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2009-06-04 | Address | 15 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-06-07 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002865 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 211123001722 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 130619006186 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002193 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002314 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002353 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050607001157 | 2005-06-07 | CERTIFICATE OF INCORPORATION | 2005-06-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
