Sanghavi Diamonds Inc. Overview
Sanghavi Diamonds Inc. filed as a Articles of Incorporation in the State of California on Friday, January 10, 1992 and is approximately thirty-two years old, according to public records filed with California Secretary of State.
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Sanghavi Diamonds Inc.
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Key People
Who own Sanghavi Diamonds Inc.
Name | |
---|---|
Nitin Shah |
President
|
Nitin B. Jobanputra 2 |
Chief Executive Officer
President
CEO
Director
|
Nirav Shah 4 |
President
|
Tejash Variya |
President
|
Natwar Banka |
Director
|
Yogesh Shah |
Director
Secretary
|
Known Addresses for Sanghavi Diamonds Inc.
Corporate Filings for Sanghavi Diamonds Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800995817 |
Date Filed: | Tuesday, June 24, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01805361 |
Date Filed: | Friday, January 10, 1992 |
Registered Agent | Aram Aginian |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 1922864 |
Date Filed: | Wednesday, May 17, 1995 |
DOS Process | Sanghavi Diamonds Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/17/1995 | Name History/Actual | Sanghavi Diamonds Inc. |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
1212 Avenue of the Americas New York, NY 10036
22 W 48th St New York, NY 10036
6222 Richmond Ave Houston, TX 77057
550 S Hill St Los Angeles, CA 90013
607 S Hill St Los Angeles, CA 90014
1212 Avenue of New York, NY 10036
These addresses are known to be associated with Sanghavi Diamonds Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records