| Name: | K.P. DIAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2006 (19 years ago) |
| Entity Number: | 3385414 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 47TH STREET SUITE 1801, NEW YORK, NY, United States, 10036 |
| Principal Address: | 15 W. 47TH ST, #1801, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SWEIAL VARAIYA | Chief Executive Officer | 15 W. 47TH ST #1801, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 WEST 47TH STREET SUITE 1801, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120706006453 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002284 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 100226002370 | 2010-02-26 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707000135 | 2006-07-07 | CERTIFICATE OF INCORPORATION | 2006-07-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
