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FANCY DIAM INC.

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Company Details

Name: FANCY DIAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2013 (12 years ago)
Entity Number: 4487714
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVENUE, SUITE 622, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 FIFTH AVENUE, SUITE 622, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-04-25 2025-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-25 2025-04-25 Address 580 5TH AVE., STE 2903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-12-13 2025-04-25 Address 580 FIFTH AVENUE, SUITE 622, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-11-15 2017-12-13 Address 15 WEST 47TH ST STE 506, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-11-15 2025-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250425002730 2025-04-25 CERTIFICATE OF CHANGE BY ENTITY 2025-04-25
250425003683 2025-04-25 BIENNIAL STATEMENT 2025-04-25
171213000341 2017-12-13 CERTIFICATE OF CHANGE 2017-12-13
131115000401 2013-11-15 CERTIFICATE OF INCORPORATION 2013-11-15

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State