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  5. SHAH DIAMONDS, INC.

SHAH DIAMONDS, INC.

Headquarter

Company Details

Name: SHAH DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1975 (50 years ago)
Entity Number: 359739
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 W. 48TH STREET, SUITE 600, NEW YORK, NY, United States, 10036
Principal Address: 22 W. 48th Street, Suite 600, New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NATWAR SHAH Chief Executive Officer 22 W. 48TH STREET, SUITE 600, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 W. 48TH STREET, SUITE 600, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
000-312-663
State:
Alabama
URL:
View linked company profile

History

Start date End date Type Value
2021-11-12 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-01-09 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-01-09 2014-06-11 Address 30 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106000679 2023-01-06 BIENNIAL STATEMENT 2023-01-01
211110001511 2021-11-10 BIENNIAL STATEMENT 2021-11-10
140611000287 2014-06-11 CERTIFICATE OF CHANGE 2014-06-11
20071018056 2007-10-18 ASSUMED NAME CORP INITIAL FILING 2007-10-18
A205886-6 1975-01-09 CERTIFICATE OF INCORPORATION 1975-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216632.00
Total Face Value Of Loan:
216632.00
Date:
2020-07-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
215698.00
Total Face Value Of Loan:
215698.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
98405457
Mark:
DIAMONDS.EVERYWHERE!
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMONDS.EVERYWHERE!
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail and online retail store services featuring jewelry
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98405402
Mark:
SHAH LUXURY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHAH LUXURY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Custom manufacture of jewelry
First Use:
2015-01-31
International Classes:
040 - Primary Class
Class Status:
Active
Serial Number:
98395689
Mark:
KJ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2024-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KJ
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2024-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
98395610
Mark:
AYW
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2024-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AYW
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2018-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
98395584
Mark:
SD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2024-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1991-02-28
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
216632
Current Approval Amount:
216632
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
218240.42
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
215698
Current Approval Amount:
215698
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
218575.94

Related by officers

NATWAR SHAH

ERTH DIAMONDS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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