SIYA DIAM INC. (DOS ID 4748674) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 27, 2015. The corporate CEO is BHUMISH JHAVERI.
| Entity Name | SIYA DIAM INC. |
| Department of State (DOS) ID | 4748674 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2015-04-27 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | BHUMISH JHAVERI |
| DOS Process Address |
580 5th Ave. Suite 2402 New York New York 10036 |
| CEO Name | BHUMISH JHAVERI |
| CEO Address |
111-19 66th Avenue Forest Hills New York 11375 |
| Location Name | SIYA DIAM INC |
| Location Address |
580 5th Ave,suite 2402 New York New York 11375 |
| Street Address |
580 5TH AVE. SUITE 2402 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10036 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 2813 BERGENLINE CAPITAL LLC | 580 5th Ave., Suite 2908, New York, New York 10036 | 2016-06-29 |
| DAEETODAEE INDUSTRIAL LLC | 580 5th Ave., Suite 2908, New York, New York 10036 | 2019-07-19 |
| G.E.M. IMPORT INTL. LLC | 580 5th Ave., Suite 2908, New York, New York 10036 | 2018-07-16 |
| 721 HENRY ST. OWNER LLC | 580 5th Ave., Ste # 2908, New York, New York 10036 | 2014-11-20 |
| G. JEZARIAN INC. | 580 5th Ave., New York, New York 10036 | 2013-06-13 |
| SHELLEY & CO. INC. | 580 5th Ave., Suite 2301, New York, New York 10036 | 2008-08-18 |
| SIMCHA SIMONOV & CO. INC. | 580 5th Ave., 10 Floor, New York, New York 10036 | 2001-07-31 |
| JEWEL STAR, INC. | 580 5th Ave., Ste. 1902, New York, New York 10036 | 2001-02-21 |
| IMAGINE DESIGNS GEM CORP. | 580 5th Ave., New York, New York 10036 | 1999-06-23 |
| WALLACE JEWELERS, INC. | 580 5th Ave., Suite 3001, New York, New York 10036 | 1996-04-25 |
| Business Role | Name | Address |
|---|---|---|
| CEO | BHUMISH JHAVERI | 111-19 66th Avenue, Forest Hills, New York 11375 |
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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.