| Name: | LEO SCHACHTER DIAMONDS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 1997 (28 years ago) |
| Entity Number: | 2107883 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 1914, NEW YORK, NY, United States, 10036 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500DB03773E865077 | 2107883 | US-NY | GENERAL | ACTIVE | 1997-01-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 50 WEST 47TH STREET, STE. 2100, NEW YORK, US-NY, US, 10036 |
| Headquarters | 50 WEST 47TH STREET, STE. 2100, NEW YORK, US-NY, US, 10036 |
Registration details
| Registration Date | 2021-06-11 |
| Last Update | 2024-06-05 |
| Status | ISSUED |
| Next Renewal | 2025-06-11 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2107883 |
| Name | Role | Address |
|---|---|---|
| michael steinmetz | Agent | 50 west 47th street,, suite 2100, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O LEO SCHACHTER DIAMONDS, LLC | DOS Process Agent | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 1914, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2025-01-02 | Address | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-06-29 | 2025-01-02 | Address | 50 west 47th street,, suite 2100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-06-29 | Address | 50 west 47th street,, suite 2100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-06-29 | Address | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-07-25 | 2023-06-28 | Address | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-01-20 | 2014-07-25 | Address | 529 5TH AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-12-22 | 2011-01-20 | Address | 579 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-04-25 | 2006-12-22 | Address | 579 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-12-29 | 2002-04-25 | Address | 579 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-01-30 | 2023-06-28 | Address | TEN BANK STREET - SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002303 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230629004540 | 2023-06-29 | BIENNIAL STATEMENT | 2023-01-01 |
| 230628002036 | 2023-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-27 |
| 210104060692 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060166 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006280 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150619006030 | 2015-06-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 140725000909 | 2014-07-25 | CERTIFICATE OF CHANGE | 2014-07-25 |
| 130222002575 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002860 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
