KP SANGHVI DIAMOND LLC
ACTIVE
DOMESTIC LIMITED LIABILITY COMPANY
Company Overview
KP SANGHVI DIAMOND LLC is a DOMESTIC LIMITED LIABILITY COMPANY registered in the state of New York. The business was filed on 03/19/2019 and is currently listed as ACTIVE. The official file number for this entity is 5516770. The registered agent on file is Address:. The most recent filing event recorded is CERTIFICATE OF AMENDMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
State Entity ID
5516770
Formation Date
03/19/2019
Effective Date
03/19/2019
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
03/31/2023
Registered Agent
Registered Agent Name
Address:
Additional Details
Section of Law
203 LLC - LIMITED LIABILITY COMPANY LAW
County
NEW YORK
Service of Process
KPS JEWELS LLC
Service of Process Address
12 E 46TH STREET, FL 8, NEW YORK, NY, 10017
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/30/2024 | CERTIFICATE OF AMENDMENT | 240430024359 |
| 11/22/2021 | BIENNIAL STATEMENT | 211122002557 |
| 07/16/2019 | CERTIFICATE OF PUBLICATION | 190716000242 |
| 03/21/2019 | CERTIFICATE OF AMENDMENT | 190321000335 |
| 03/19/2019 | ARTICLES OF ORGANIZATION | 190319010531 |
Record last updated on June 29, 2026 at 8:30 PM EST
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