| Name: | ARYA DIAMOND JEWELLERY USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2016 (9 years ago) |
| Entity Number: | 5006343 |
| ZIP code: | 08820 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3909 PARK AVENUE, EDISON, NY, United States, 08820 |
| Principal Address: | 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAKESH VAIDYA | DOS Process Agent | 3909 PARK AVENUE, EDISON, NY, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| RAKESH VAIDYA | Chief Executive Officer | 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-24 | 2023-08-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2016-09-09 | 2022-08-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2016-09-09 | 2023-08-18 | Address | 82 WEST STREET SUITE 303, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818002862 | 2023-08-18 | BIENNIAL STATEMENT | 2022-09-01 |
| 220812002555 | 2022-08-12 | BIENNIAL STATEMENT | 2020-09-01 |
| 160909010344 | 2016-09-09 | CERTIFICATE OF INCORPORATION | 2016-09-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8800677306 | 2020-05-01 | 0202 | PPP | 54 west 47th street, Suite 5FE, NEW YORK, NY, 10036-8604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
