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  5. DIAMOND STANDARD INC.

DIAMOND STANDARD INC.

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Company Details

Name: DIAMOND STANDARD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2019 (6 years ago)
Entity Number: 5654611
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 22 W. 48TH STREET, SUITE 902, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 W. 48TH STREET, SUITE 902, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
191112001120 2019-11-12 APPLICATION OF AUTHORITY 2019-11-12

USAspending Awards / Financial Assistance

Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97977410
Mark:
INVEST BRILLIANTLY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVEST BRILLIANTLY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Blockchain-based payment verification services; electronic diamond and cryptocurrency exchange services featuring blockchain technology; currency exchange services; fungible diamond commodities trading for others; providing a diamond commodities exchange
First Use:
2021-08-05
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable software for use in electronically trading, storing, sending, receiving, accepting and transmitting digital and physical currency, and managing digital and physical currency payment and exchange transactions; providing online, non-downloadable compu...
First Use:
2021-08-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97885452
Mark:
DIAMOND STANDARD RECYCLING
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMOND STANDARD RECYCLING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing monetary exchange services, namely, exchanging diamonds of others for cash
First Use:
2021-10-24
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97125974
Mark:
DIAMOND STANDARD
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMOND STANDARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software for blockchain-based inventory management; downloadable computer software for managing electronic asset exchange transactions using blockchain technology; downloadable computer software for managing and validating electronic asset exchange transactions using blockchain-based sm...
First Use:
2021-02-16
International Classes:
009 - Primary Class
Class Status:
Active
For:
Blockchain-based payment verification services; electronic diamond and cryptocurrency exchange services featuring blockchain technology; currency exchange services; fungible diamond commodities trading for others; providing a diamond commodities exchange. ; Electronic commerce payment services, name...
First Use:
2021-02-16
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable software for use in electronically trading, storing, sending, receiving, accepting and transmitting digital and physical currency, and managing digital and physical currency payment and exchange transactions; providing online, non-downloadable compu...
First Use:
2021-02-16
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97107321
Mark:
INVEST BRILLIANTLY
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVEST BRILLIANTLY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for managing electronic asset exchange transactions using blockchain technology; downloadable computer software for managing and validating electronic asset exchange transactions using blockchain-based smart contracts; downloadable computer software for managing and tr...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97107315
Mark:
DIAMOND STANDARD
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMOND STANDARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial and investment services, namely, management and brokerage in the fields of futures, options, trusts, exchange traded funds and other securities in connection with diamonds and diamond commodities, particularly fungible diamond commodities
First Use:
2021-08-26
International Classes:
036 - Primary Class
Class Status:
Active
For:
Metal storage cabinets for use in storing diamonds connected to a blockchain of associated cryptographic tokens; security cabinets; security cabinets in the field of diamond storage and verification, namely, providing information on the diamonds stored within (Based on Use)
First Use:
2021-08-26
International Classes:
020 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-01-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
EBADI
Party Role:
Plaintiff
Party Name:
DIAMOND STANDARD INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DIAMOND STANDARD INC.
Party Role:
Plaintiff
Party Name:
EBADI
Party Role:
Defendant

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ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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