DIYANA LLC (DOS ID 3950099) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 14, 2010.
| Entity Name | DIYANA LLC |
| Department of State (DOS) ID | 3950099 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2010-05-14 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | ALOK S. MEHTA C/O INTERNATIONAL DIAMOND DISTRIBUTORS, INC. |
| DOS Process Address |
535 5th Ave 20th Floor New York New York 10017 |
| Street Address |
535 5TH AVE 20TH FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 2ND OPINION INVESTIGATIONS, LLC | 535 5th Ave, Suite 1012, New York, New York 10017 | 2010-04-13 |
| KOZJAK INC | 535 5th Ave, 4th Fl, New York, New York 10017 | 2016-12-21 |
| TRADE IT, INC. | 535 5th Ave, 30th Fl, New York, New York 10017 | 2014-12-02 |
| RGML CONSULTING INC. | 535 5th Ave, Floor 30, New York, New York 10017 | 2014-01-28 |
| RAMS HEAD PARTNERS, INC. | 535 5th Ave, 34th Fl, New York, New York 10017 | 2012-03-02 |
| BENDIGO HOLDINGS III LLC | 535 5th Ave, 30th Fl, New York, New York 10017 | 2010-11-04 |
| BENDIGO HOLDINGS II, LLC | 535 5th Ave, 30th Fl, New York, New York 10017 | 2010-07-23 |
| GRAY HARBOUR VENTURES LLC | 535 5th Ave, 30th Floor, New York, New York 10017 | 2009-12-17 |
| BENDIGO SECURITIES, LLC | 535 5th Ave, 30th Fl, New York, New York 10017 | 2009-10-23 |
| AIR SERBIA INC. | 535 5th Ave, Fl 4, New York, New York 10017 | 2008-10-29 |
| Business Role | Name | Address |
|---|---|---|
| Officer | ALOK S. MEHTA C/O INTERNATIONAL DIAMOND DISTRIBUTORS, INC. | 535 5th Ave, 20th Floor, New York, New York 10017 |
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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.