| Name: | DILAMANI GEM TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jun 1998 (27 years ago) |
| Entity Number: | 2266292 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTER MILL ROAD, SUITE 393, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DILAMANI GEM TRADING, LLC | DOS Process Agent | 98 CUTTER MILL ROAD, SUITE 393, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2024-06-03 | Address | 98 CUTTER MILL ROAD, SUITE 393, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2009-11-06 | 2023-04-28 | Address | 98 CUTTER MILL ROAD, SUITE 262, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1998-06-04 | 2009-11-06 | Address | 55 WEST 47TH STREET, #1080, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002384 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230428002165 | 2023-04-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 091106000074 | 2009-11-06 | CERTIFICATE OF CHANGE | 2009-11-06 |
| 040614002053 | 2004-06-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002092 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000524002181 | 2000-05-24 | BIENNIAL STATEMENT | 2000-06-01 |
| 981007000177 | 1998-10-07 | AFFIDAVIT OF PUBLICATION | 1998-10-07 |
| 981007000170 | 1998-10-07 | AFFIDAVIT OF PUBLICATION | 1998-10-07 |
| 980604000578 | 1998-06-04 | ARTICLES OF ORGANIZATION | 1998-06-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
