SANJAY DIAMOND CORP. (DOS ID 742534) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 22, 1982. The corporate CEO is SANJAY SHAH.
| Entity Name | SANJAY DIAMOND CORP. |
| Department of State (DOS) ID | 742534 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 1982-12-22 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | SANJAY SHAH |
| DOS Process Address |
589 Fifth Ave Ste 710 New York Ny 10017 |
| CEO Name | SANJAY SHAH |
| CEO Address |
Sanjay Shah Ste 710 New York Ny 10017 |
| Location Name | SANJAY SHAH |
| Location Address |
589 Fifth Ave Ste 710 New York Ny 10017 |
| Street Address |
589 FIFTH AVE STE 710 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| J NAMDAR LLC | 589 Fifth Ave, Suite 1203, New York, Ny 10017 | 2016-01-11 |
| PRIMA TRADING LLC | 589 Fifth Ave, Ste 1004, New York, Ny 10017 | 2007-01-17 |
| BREVARD RETAIL OWNERS LLC | 589 Fifth Ave, New York, Ny 10017 | 2006-04-05 |
| BRIZA COLORS U.S.A. INC. | 589 Fifth Ave, Ste 905, New York, Ny 10017 | 2005-05-12 |
| OVADIA DIAMONDS U.S.A., INC. | 589 Fifth Ave, Ste 905, New York, Ny 10017 | 1998-05-08 |
| NBS DIAMONDS, INC. | 589 Fifth Ave, Suite 910, New York, Ny 10017 | 1995-08-30 |
| NEMAT GEMS, INC. | 589 Fifth Ave, Suite 702, New York, Ny 10017 | 1995-07-13 |
| DIA DEB INTERNATIONAL INC. | 589 Fifth Ave, New York, Ny 10017 | 1992-12-16 |
| SUPERIOR DIAMOND CUTTERS, INC. | 589 Fifth Ave, Suite 1307b, New York, Ny 100171914 | 1968-11-12 |
| BERNARD NACHT & CO., INC. | 589 Fifth Ave, Suite 1204, New York, Ny 10017 | 1966-10-10 |
| Business Role | Name | Address |
|---|---|---|
| CEO | SANJAY SHAH | Sanjay Shah, Ste 710, New York, Ny 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| STAR ELAI INC. | 64 W. 47th Street, Suite B20, New York, Ny 10036 | 2021-07-30 |
| KUNAVEER PROPERTIES LLC | 4 Martine Ave Apt.1014, White Plains, Ny 10606 | 2012-11-09 |
| SJS MANAGEMENT SYSTEMS, INC. | 138-35 Elder Avenue, Ste.16a, Flushing, Ny 11355 | 2008-10-16 |
| PARAGON MANAGEMENT GROUP, INC. | 4 Martine Avenue, Apt 1014, White Plains, Ny 10606 | 2005-01-12 |
| SEVAK PHARMACY CORP. | 113 West Kingsbridge Rd #16, Bronx, Ny 10468 | 2003-06-03 |
| AVISAM GEMS INC. | 60 Melanie Drive, East Meadow, Ny 11554 | 2000-03-27 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.