| Name: | PARAMOUNT DIAMOND HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Entity Number: | 2225352 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORGANS HOTEL GROUP LLC, 475 TENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EDWARD SCHEETZ | Agent | MORGANS HOTEL GROUP LLC, 475 TENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| EDWARD SCHEETZ | DOS Process Agent | C/O MORGANS HOTEL GROUP LLC, 475 TENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-30 | 2005-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2005-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-05 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-05 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-04 | 1998-03-05 | Address | 235 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060213002049 | 2006-02-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 050803000018 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
| 020802002316 | 2002-08-02 | BIENNIAL STATEMENT | 2002-02-01 |
| 991230000499 | 1999-12-30 | CERTIFICATE OF CHANGE | 1999-12-30 |
| 980528000634 | 1998-05-28 | AFFIDAVIT OF PUBLICATION | 1998-05-28 |
| 980528000627 | 1998-05-28 | AFFIDAVIT OF PUBLICATION | 1998-05-28 |
| 980305000321 | 1998-03-05 | CERTIFICATE OF AMENDMENT | 1998-03-05 |
| 980204000729 | 1998-02-04 | ARTICLES OF ORGANIZATION | 1998-02-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
