Ashi Diamonds, L.L.C.
California
Registered In
04/24/2017
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Ashi Diamonds, L.L.C. at 18 E 48 ST FL 14th, New York, Ny 10017 lists Ashi Diamonds L.L.C and Rajeev Pandya of New York, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Legalzoom.Com, Inc.
Registered 1505 Agent
|
101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203
(View Past Addresses)
|
|
|
Ashi Diamonds L.L.C
Manager
|
18 E 48 ST FL 14TH, NEW YORK, NY 10017
(View Past Addresses)
|
|
|
Rajeev Pandya
CEO
|
18 E 48 ST FL 14TH, NEW YORK, NY 10017
(View Past Addresses)
|
|
|
Rajeev K Pandya
Manager
|
18 E 48 ST FL 14TH, NEW YORK, NY 10017
(View Past Addresses)
|
Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
18 E 48 ST FL 14TH, NEW YORK, NY 10017
(Mailing)
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Ashi Diamonds, L.L.C.
PPP Loans
ASHI DIAMONDS, LLC
18 E 48th St Fl 14, New York, NY 10017-1014 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers Race:Asian| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/03/2021 | Approved$427,844 Forgiven$432,252 LenderSignature Bank Jobs34 | 02/03/2021 | $427,844 | $432,252 | Signature Bank | 34 |
| 04/27/2020 | Approved$508,955 Forgiven$404,075 LenderSignature Bank Jobs40 | 04/27/2020 | $508,955 | $404,075 | Signature Bank | 40 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:18 E 48 St New York, NY
|
One and Only Realty Miami Lp
Registered in Florida
|
Palm Beach Gardens, FL New York, NY | View Report | |
|
Tamcom Corporation
Registered in Florida
|
New York, NY Tampa, FL | View Report | |
|
Skater City LLC
Registered in Connecticut
|
New York, NY West Hartford, CT | View Report | |
|
Regency Apts. of Tampa, Inc.
Registered in Florida
|
New York, NY Tampa, FL | View Report | |
|
The Kensington-Ridge Company, Inc.
Registered in Florida
|
New York, NY Tampa, FL | View Report | |
|
The Monarch Building Corporation
Registered in Florida
|
New York, NY Tampa, FL | View Report | |
|
University Corners Center, Inc.
Registered in Florida
|
New York, NY Tampa, FL | View Report |
Person/City Match:Rajeev Pandya - New York, NY
|
Ashi Nyc LLC
Registered in New York
|
New York, NY | View Report |
Street Match:E 48 St New York, NY
|
Pit-Chapel Hill Corp.
Registered in North Carolina
|
Burlington, NC Chapel Hill, NC (1 more) | View Report | |
|
462 W. Franklin St., LLC
Registered in North Carolina
|
Chapel Hill, NC New York, NY | View Report | |
|
Spears Partners, LLC
Registered in Connecticut
|
Greenwich, CT New York, NY (1 more) | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States