Search icon

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

Links between entities

Type Company Name Company Number State
Headquarter of SHAH DIAMONDS, INC., Alabama 000-312-663 Alabama

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

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

Date of last update: 25 Jan 2025

Sources: New York Secretary of State