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Home > USA > New York State Companies > I & A DIAMONDS INC.
Company Information for

I & A DIAMONDS INC.

104-70 QUEENS BLVD. STE. 312, QUEENS, FOREST HILLS, NEW YORK, 11375,
Company Registration Number
USNY4403853
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About I & A Diamonds Inc.
I & A DIAMONDS INC. was founded on 2013-05-15 and has its registered office in Forest Hills. The organisation's status is listed as "Active". I & A Diamonds Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
I & A DIAMONDS INC.
 
Legal Registered Office / Registered Agent
104-70 QUEENS BLVD. STE. 312
QUEENS
FOREST HILLS
NEW YORK
11375
 
Filing Information
Company Number USNY4403853
New York DoS ID# 4403853
Date formed 2013-05-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2015-04-25 19:07:15
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-05-15Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to I & A DIAMONDS INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I & A DIAMONDS INC.
Intangible Assets
Patents
We have not found any records of I & A DIAMONDS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for I & A DIAMONDS INC.
Trademarks
We have not found any records of I & A DIAMONDS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I & A DIAMONDS INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as I & A DIAMONDS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where I & A DIAMONDS INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I & A DIAMONDS INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I & A DIAMONDS INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11375