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ASHI DIAMONDS, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
MR. RAJEEV PANDYA Chief Executive Officer 589 FIFTH AVENUE, ROOM 609, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ASHI DIAMONDS INC. DOS Process Agent 589 FIFTH AVENUE, ROOM 609, NEW YORK, NY, United States, 10017

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
427844.17
Total Face Value Of Loan:
427844.17
Date:
2020-06-16
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:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
521841.00
Total Face Value Of Loan:
508955.00

Trademarks Section

Serial Number:
87243697
Mark:
JEWELSWEEP
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JEWELSWEEP

Goods And Services

For:
Software as a service (SAAS) featuring an online software application for organizing, creating, customizing, running and managing sweepstakes, giveaways, promotions, contests on websites, mobile devices and social media platforms between suppliers, merchants, retailers and consumers in the jewelry,...
First Use:
2016-08-10
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86798877
Mark:
2LOVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-10-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
2LOVE

Goods And Services

For:
FINE JEWELRY, GOLD JEWELRY, DIAMONDS, GEMSTONES, PRECIOUS STONES, PLATINUM AND SILVER
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86735313
Mark:
LOVEETERNAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LOVEETERNAL

Goods And Services

For:
Jewelry set with diamonds, precious stones or gemstones in precious metals and their alloys for jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86728673
Mark:
LOVEUFOREVER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-18
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LOVEUFOREVER

Goods And Services

For:
Jewelry; Precious gemstones; Precious metals; Precious stones
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86143199
Mark:
EMOTION DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-12-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EMOTION DIAMONDS

Goods And Services

For:
Diamond and precious stone jewelry made of precious metal and their alloys
International Classes:
014 - Primary Class
Class Status:
Active

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State