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FINE DIAMONDS, LLC

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Company Details

Name: FINE DIAMONDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2003 (22 years ago)
Entity Number: 2872155
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 555 5TH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 555 5TH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
070301002064 2007-03-01 BIENNIAL STATEMENT 2007-02-01
050215002144 2005-02-15 BIENNIAL STATEMENT 2005-02-01
030220000423 2003-02-20 ARTICLES OF ORGANIZATION 2003-02-20

Court Cases

Court Case Summary

Filing Date:
2013-11-18
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
FINE DIAMONDS, LLC
Party Role:
Plaintiff
Party Name:
PEYKAR INTERNATIONAL CO,
Party Role:
Defendant
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
FINE DIAMONDS, LLC
Party Role:
Plaintiff
Party Name:
NEDBANK LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
FINE DIAMONDS, LLC
Party Role:
Plaintiff
Party Name:
MESSER
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State