| Name: | OPTIMUM DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Entity Number: | 2379512 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| OPTIMUM DIAMONDS LLC | DOS Process Agent | 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-05 | 2023-05-02 | Address | 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-05-06 | 2017-05-05 | Address | 576 FIFTH AVE / #900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-05-09 | 2015-05-06 | Address | 576 FIFTH AVE / #804, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-05-18 | 2023-05-02 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1999-05-18 | 2001-05-09 | Address | 35 SHORE ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004957 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061243 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060346 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006532 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006286 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006787 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002753 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002998 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070501002035 | 2007-05-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050502002199 | 2005-05-02 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
