SANDEEP DIAMOND CORPORATION
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Registered in New York, SANDEEP DIAMOND CORPORATION is classified as a DOMESTIC BUSINESS CORPORATION with a principal office in New York. The entity was established on 08/20/1986 and carries a status of ACTIVE. The state filing number on record is 1106168. The designated registered agent is Sandeep Diamond Corporation, with an address at 545 Fifth Avenue, 4th Floor, New York, NY 10017. The full principal address is 545 Fifth Avenue, 4th Floor, New York, NY 10017. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
1106168
Formation Date
08/20/1986
Effective Date
08/20/1986
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
08/31/2028
Addresses
Principal Address
545 Fifth Avenue, 4th Floor, New York, NY 10017
Registered Agent
Registered Agent Name
Sandeep Diamond Corporation
Agent Address
545 Fifth Avenue, 4th Floor, New York, NY 10017
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Sandeep K Shah | Chief Executive Officer | 545 Fifth Avenue, 4th Floor, New York, NY, 10017 |
Additional Details
County
NEW YORK
Service of Process
SANDEEP DIAMOND CORPORATION
Service of Process Address
545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 08/04/2026 | BIENNIAL STATEMENT | 260804002625 |
| 07/30/2024 | BIENNIAL STATEMENT | 240730018788 |
| 08/03/2020 | BIENNIAL STATEMENT | 200803061293 |
| 02/28/2019 | BIENNIAL STATEMENT | 190228060313 |
| 08/07/2017 | BIENNIAL STATEMENT | 170807002044 |
| 10/08/1993 | BIENNIAL STATEMENT | 000053002777 |
| 03/24/1993 | BIENNIAL STATEMENT | 930324002572 |
| 12/02/1988 | CERTIFICATE OF AMENDMENT | B713582-2 |
| 08/20/1986 | CERTIFICATE OF INCORPORATION | B393096-4 |
Record last updated on September 18, 2026 at 2:35 AM EST
Government records change frequently. The latest data can be pulled with a live lookup.