| Name: | ASHI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1984 (41 years ago) |
| Date of dissolution: | 02 Nov 1998 |
| Entity Number: | 895197 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVENUE, ROOM 609, NEW YORK, NY, United States, 10017 |
| Principal Address: | 589 FIFTH AVE, ROOM 609, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. RAJEEV PANDYA | Chief Executive Officer | 589 FIFTH AVENUE, ROOM 609, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ASHI DIAMONDS INC. | DOS Process Agent | 589 FIFTH AVENUE, ROOM 609, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-02-15 | 1995-06-26 | Address | 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981102000048 | 1998-11-02 | CERTIFICATE OF DISSOLUTION | 1998-11-02 |
| 950626002261 | 1995-06-26 | BIENNIAL STATEMENT | 1994-02-01 |
| B069567-3 | 1984-02-15 | CERTIFICATE OF INCORPORATION | 1984-02-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
