| Name: | LEON DIAMOND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2003 (22 years ago) |
| Entity Number: | 2951770 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 74 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEON NEKTAKLOV | DOS Process Agent | 74 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-19 | 2023-09-08 | Address | 74 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-09-09 | 2011-09-19 | Address | 74 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001785 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220328000902 | 2022-03-28 | BIENNIAL STATEMENT | 2021-09-01 |
| 200211060277 | 2020-02-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 130909007645 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002918 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 091109002550 | 2009-11-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 080212002619 | 2008-02-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 030909000498 | 2003-09-09 | ARTICLES OF ORGANIZATION | 2003-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-04 | No data | 74 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 74 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-09-06 | 2019-10-18 | Damaged Goods | NA | 0.00 | No Consumer Response |
| 2016-04-08 | 2016-05-20 | Misrepresentation | Yes | 21503.00 | Goods Exchanged |
| 2016-03-24 | 2016-04-21 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Satisfactory Preempted |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603543 | Other Fraud | 2016-05-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LYRAS |
| Role | Plaintiff |
| Name | LEON DIAMOND LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
