| Name: | GOLDIAM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2008 (16 years ago) |
| Entity Number: | 3703127 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 48TH STREET, STE 305, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEVANG JHAVERI | Chief Executive Officer | 22 WEST 48TH STREET, SUITE# 305, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GOLDIAM USA, INC. | DOS Process Agent | 22 WEST 48TH STREET, STE 305, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-12 | 2020-01-14 | Address | 22 WEST 48THE STREET, SUITE# 305, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2018-02-12 | Address | 1 SHORE LANE, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2020-11-24 | Address | 22 WEST 48TH STREET, STE 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-08-03 | 2014-09-24 | Address | 579 FIFTH AVE, STE 1415, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-03 | 2014-09-24 | Address | 1 SHORE LANE, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2014-09-24 | Address | 579 FIFTH AVE, STE 1415, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-31 | 2010-08-03 | Address | C/O MOSES & SINGER LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124060339 | 2020-11-24 | BIENNIAL STATEMENT | 2020-07-01 |
| 200114060471 | 2020-01-14 | BIENNIAL STATEMENT | 2018-07-01 |
| 180212006231 | 2018-02-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140924006273 | 2014-09-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002501 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002558 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731000248 | 2008-07-31 | CERTIFICATE OF INCORPORATION | 2008-07-31 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
