| Name: | PARAG DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1981 (43 years ago) |
| Entity Number: | 736417 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 44TH STREET, STE 801, NEW YORK, NY, United States, 10036 |
| Principal Address: | 36 WEST 44TH ST, STE 801, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAG DIAMONDS INC | 2023 | 133111902 | 2024-06-17 | PARAG DIAMONDS INC | 43 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | KEJAL PATEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122211520 |
| Plan sponsor’s address | 36 WEST 44TH STREET STE 801, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | KEJAL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122211520 |
| Plan sponsor’s address | 36 WEST 44TH STREET STE 801, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | KEJAL PATEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122211520 |
| Plan sponsor’s address | 36 WEST 44TH STREET STE 801, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | KEJAL PATEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122211520 |
| Plan sponsor’s address | 36 WEST 44TH STREET STE 801, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | KEJAL PATEL |
| Name | Role | Address |
|---|---|---|
| PANNA L JAIN | DOS Process Agent | 36 WEST 44TH STREET, STE 801, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PANNA L JAIN | Chief Executive Officer | 36 WEST 44TH ST, STE 801, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-07-24 | 2024-06-24 | Address | 36 WEST 44TH STREET, STE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-27 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-19 | 2024-06-24 | Address | 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2018-07-24 | Address | 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1981-11-24 | 2011-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-11-24 | 2011-04-19 | Address | 110-35 63RD AVE., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001941 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220527002405 | 2022-05-27 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101061026 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180724006335 | 2018-07-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007479 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006724 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 110927000805 | 2011-09-27 | CERTIFICATE OF AMENDMENT | 2011-09-27 |
| 110419002246 | 2011-04-19 | BIENNIAL STATEMENT | 2009-11-01 |
| A817811-4 | 1981-11-24 | CERTIFICATE OF INCORPORATION | 1981-11-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
