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 New York 10017 |
| CEO Name | SANJAY SHAH |
| CEO Address |
589 Fifth Ave Ste 710 New York New York 10017 |
| Location Name | SANJAY SHAH |
| Location Address |
589 Fifth Ave Ste 710 New York New York 10017 |
| Street Address |
589 FIFTH AVE STE 710 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BERNARD NACHT & CO., INC. | 589 Fifth Ave, Suite 1204, New York, New York 10017 | 1966-10-10 |
| J NAMDAR LLC | 589 Fifth Ave, Suite 1203, New York, New York 10017 | 2016-01-11 |
| PRIMA TRADING LLC | 589 Fifth Ave, Ste 1004, New York, New York 10017 | 2007-01-17 |
| BREVARD RETAIL OWNERS LLC | 589 Fifth Ave, New York, New York 10017 | 2006-04-05 |
| BRIZA COLORS U.S.A. INC. | 589 Fifth Ave, Ste 905, New York, New York 10017 | 2005-05-12 |
| OVADIA DIAMONDS U.S.A., INC. | 589 Fifth Ave, Ste 905, New York, New York 10017 | 1998-05-08 |
| NBS DIAMONDS, INC. | 589 Fifth Ave, Suite 910, New York, New York 10017 | 1995-08-30 |
| NEMAT GEMS, INC. | 589 Fifth Ave, Suite 702, New York, New York 10017 | 1995-07-13 |
| DIA DEB INTERNATIONAL INC. | 589 Fifth Ave, New York, New York 10017 | 1992-12-16 |
| SUPERIOR DIAMOND CUTTERS, INC. | 589 Fifth Ave, Suite 1307b, New York, New York 10017-1914 | 1968-11-12 |
| Business Role | Name | Address |
|---|---|---|
| CEO | SANJAY SHAH | 589 Fifth Ave, Ste 710, New York, New York 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KUNAVEER PROPERTIES LLC | 239 Buttonwood Avenue, Cortlandt Manor, New York 10567-4911 | 2012-11-09 |
| SJS MANAGEMENT SYSTEMS, INC. | 138-35 Elder Avenue, Ste.16a, Flushing, New York 11355 | 2008-10-16 |
| SEVAK PHARMACY CORP. | 113 West Kingsbridge Rd #16, Bronx, New York 10468 | 2003-06-03 |
| AVISAM GEMS INC. | 60 Melanie Drive, East Meadow, New York 11554 | 2000-03-27 |
| KING-SAGA PROPERTIES LLC | 49 Carriage Road, Roslyn, New York 11576 | 2019-04-10 |
| PARAGON MANAGEMENT GROUP, INC. | 239 Buttonwood Avenue, Cortlandt Manor, New York 10567 | 2005-01-12 |
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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.