| Name: | DIAMOND CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2006 (19 years ago) |
| Entity Number: | 3387931 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 KNIGHTS HILL COURT, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MARK R DIAMOND | Agent | 3 KNIGHTS HILL COURT, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3 KNIGHTS HILL COURT, MELVILLE, NY, United States, 11747 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080902002322 | 2008-09-02 | BIENNIAL STATEMENT | 2008-07-01 |
| 061115000320 | 2006-11-15 | CERTIFICATE OF PUBLICATION | 2006-11-15 |
| 060713000401 | 2006-07-13 | ARTICLES OF ORGANIZATION | 2006-07-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
