C-D DIAMOND BUYERS CORP. (DOS ID 4452392) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 29, 2013. The corporate CEO is ILANA NANIKASHVILI.
| Entity Name | C-D DIAMOND BUYERS CORP. |
| Department of State (DOS) ID | 4452392 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-08-29 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | C-D DIAMOND BUYERS CORP. |
| DOS Process Address |
139-09 84 Dr #1a Briarwood New York 11435 |
| CEO Name | ILANA NANIKASHVILI |
| CEO Address |
79 Morton Blvd Plainview New York 11803 |
| Location Name | C-D DIAMOND BUYERS CORP. |
| Location Address |
53 Keswick Lane Plainview New York 11803 |
| Street Address | 139-09 84 DR #1A |
| City | BRIARWOOD |
| State | NEW YORK |
| Zip Code | 11435 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARIZONA RESOURCES, LLC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2006-12-14 |
| PROD TRANS SERVICE INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2019-06-25 |
| GEOUST TRANS INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2018-07-23 |
| AVIKO GIFT INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2018-07-20 |
| OR CHAIM FOR AHARON INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2018-06-28 |
| SUPPLY FOR HEALTH INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2017-07-24 |
| GIM CONSTR INC | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2015-12-15 |
| MER GEMS CORP | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2014-12-18 |
| RIY INVESTORS, CORP. | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2014-06-04 |
| TJK CARGO INC. | 139-09 84 Dr #1a, Briarwood, New York 11435 | 2013-10-02 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ILANA NANIKASHVILI | 79 Morton Blvd, Plainview, New York 11803 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRESTIGE GOLD & DIAMOND CORP. | 53 Keswick Lane, Plainview, New York 11803 | 2011-02-22 |
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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.