BALANCED DIAMONDS LLC

Company Details

Name:	BALANCED DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2000 (25 years ago)
Entity Number:	2549855
ZIP code:	10583
County:	New York
Place of Formation:	New York
Address:	24 DONELLAN ROAD, SCARSDALE, NY, United States, 10583

Name	Role	Address
RICHARD GREENWOOD	Agent	24 DONELLAN ROAD, SCARSDALE, NY, 10583

Name	Role	Address
THE LLC	DOS Process Agent	24 DONELLAN ROAD, SCARSDALE, NY, United States, 10583

Filing Number	Date Filed	Type	Effective Date
160919006114	2016-09-19	BIENNIAL STATEMENT	2016-09-01
120907006307	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100917002361	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080902002494	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060822002066	2006-08-22	BIENNIAL STATEMENT	2006-09-01

Filing Date:

2014-12-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Other Contract Actions

Party Name:

LUC VETS DIAMANT

Party Role:

Plaintiff

Party Name:

BALANCED DIAMONDS LLC

Party Role:

Defendant

Date of last update: 30 Mar 2025