KHODIYAR DIAMOND, INC. (Entity# 02494395) is a corporation registered with California Secretary of State. The business incorporation date is January 23, 2002. The corporation status is Forfeited.
| Corporation Number | 02494395 |
| Corporation Name | KHODIYAR DIAMOND, INC. |
| Incorporation Date | 2002-01-23 |
| Corporation Status | Forfeited |
| Care Of Name | CORPORATE CLEARANCE CO, JOHN PARK |
| Mailing Address |
35-30 Farrington St 2nd Flr Flushing NY 11354 |
| Agent Name | BHARAT KANANI |
| Agent Address |
1400 2 Eastbrook Ave Bellflower CA 90706 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-12-01 |
| FTB Suspension String | 20041201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-12-01 | - FTFT | |||
| 2004-09-17 | - Secretary of State Forfeiture |
| Street Address | 35-30 FARRINGTON ST 2ND FLR |
| City | FLUSHING |
| State | NY |
| Zip Code | 11354 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hardwood Trading Co., Ltd | 39-07 Prince St Ste 4g, Flushing, NY 11354 | DONGYING DING | 2017-10-11 |
| America Silicon Valley Life and Health Technology Co., Ltd. | 39-07 Prince St Ste 4g, Flushing, NY 11354 | HENG AN YANG | 2017-08-30 |
| Meditek Healthcare Corporation Inc. | 39-07 Prince St Ste 4g, Flushing, NY 11354 | TING MENG | 2017-08-21 |
| Lily & Beauty U.S. Corporation | 39-01 Main St Ste 501, Flushing, NY 11354 | REGISTERED AGENTS INC | 2017-08-11 |
| Z24 Inc. | 154-08 Northern Blvd 2c, Flushing, NY 11354 | ZAYAT BATCHULUUN | 2017-07-28 |
| American Financial Derivatives Exchange Group | 3907 Prince St, Suite 4g, Flushing, NY 11354 | ZEKUN YANG | 2017-07-21 |
| Yonggu (usa) Co Ltd | 136-40 39th Ave Ste 508, Flushing, NY 11354 | YONG XU | 2017-07-18 |
| Elizabeth+grace Outdoor Inc. | 39-07 Prince St, Suite 4g, Flushing, NY 11354 | ZI YUAN | 2017-06-19 |
| Elitewill Inc. | 39-07 Prince St Ste 4g, Flushing, NY 11354 | ZHAOSHAN JI | 2017-04-25 |
| Superbro Entertainment Inc | 39-15 Main St Ste 301, Flushing, NY 11354 | HONGWEI ZHAO | 2017-04-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BHARAT KANANI |
Please comment or provide details below to improve the information on KHODIYAR DIAMOND, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.