| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAH DIAMONDS, INC., Alabama | 000-312-663 | Alabama |
| Name | Role | Address |
|---|---|---|
| NATWAR SHAH | Chief Executive Officer | 22 W. 48TH STREET, SUITE 600, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 W. 48TH STREET, SUITE 600, NEW YORK, NY, United States, 10036 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3541478303 | 2021-01-22 | 0202 | PPS | 22 W 48th St Fl 6, New York, NY, 10036-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1488357307 | 2020-04-28 | 0202 | PPP | 22 W 48TH ST 6TH FL, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
