| Name: | D-MOKSH DIAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2017 (8 years ago) |
| Entity Number: | 5140180 |
| ZIP code: | 90013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 S HILL STREET SUITE 1564, LOS ANGELES, CA, United States, 90013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALPESH SHAH | DOS Process Agent | 550 S HILL STREET SUITE 1564, LOS ANGELES, CA, United States, 90013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519010191 | 2017-05-19 | CERTIFICATE OF INCORPORATION | 2017-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9178867907 | 2020-06-19 | 0202 | PPP | 62 w 47th st ste 1007e, new york, NY, 10036-0004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
