Diamonds Direct Usa Inc.

Company ID F22000000509 Status Active
Diamonds Direct Usa Inc. was incorporated as a Foreign For-profit Corporation on January 25, 2022, with its office address at 4521 Sharon Rd Suite 101 Charlotte, NC 28211. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Ptak, Stash, Shady, Matt and Ciccolini, Vincent. The company is currently active. It has been operating for 3 years, 6 months and 9 days.
Contact
Mail Address
4521 Sharon Rd Suite 101 Charlotte, NC 28211
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Diamonds Direct Usa Inc.
Company ID
F22000000509
Date of Registration
FEI/EIN Number
56-1949185
State
Delaware
Type
Foreign Profit Corporation
Office Address
4521 Sharon Rd Suite 101 Charlotte, NC 28211
Last Event
CORPORATE MERGER
Date of Last Event
2022-01-25
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

Title:
Director and President
Address: 4521 Sharon Rd Suite 101 Charlotte, NC 28211
Title:
Deputy Secretary
Address: 4521 Sharon Rd Suite 101 Charlotte, NC 28211
Title:
DT
Address: 4521 Sharon Rd Suite 101 Charlotte, NC 28211

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-05
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ANNUAL REPORT
2024-02-02
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ANNUAL REPORT
2023-05-12
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Foreign Profit
2022-01-25
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Merger
2022-01-25

Documents

Filling Date
2025-02-05
Download
Description
ANNUAL REPORT
Filling Date
2024-02-02
Download
Description
ANNUAL REPORT
Filling Date
2023-05-12
Download
Description
ANNUAL REPORT
Filling Date
2022-01-25
Download
Description
Foreign Profit
Filling Date
2022-01-25
Download
Description
Merger

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