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LEON DIAMOND LLC
Company Details
| 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 |
DOS Process Agent
| Name |
Role |
Address |
|
LEON NEKTAKLOV
|
DOS Process Agent
|
74 WEST 47TH ST, NEW YORK, NY, United States, 10036
|
History
| 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)
|
Filings
| 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
|
Complaints
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud
Parties
Party Name:
LEON DIAMOND LLC
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
