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DIAMOND WAVE CLUB, LLC

Company Details

Name: DIAMOND WAVE CLUB, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2010 (14 years ago)
Entity Number: 4036468
ZIP code: 12210
County: Kings
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2023-07-08 2024-12-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-07-08 2024-12-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-01-07 2023-07-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-01-07 2023-07-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2013-01-14 2014-01-07 Address 928 MONTGOMERY STREET, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2010-12-30 2013-01-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230018770 2024-12-30 BIENNIAL STATEMENT 2024-12-30
230708000076 2023-07-06 CERTIFICATE OF AMENDMENT 2023-07-06
221230002860 2022-12-30 BIENNIAL STATEMENT 2022-12-01
201231060172 2020-12-31 BIENNIAL STATEMENT 2020-12-01
181227006455 2018-12-27 BIENNIAL STATEMENT 2018-12-01
161227006225 2016-12-27 BIENNIAL STATEMENT 2016-12-01
141210006078 2014-12-10 BIENNIAL STATEMENT 2014-12-01
140107000082 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
130114002193 2013-01-14 BIENNIAL STATEMENT 2012-12-01
101230000635 2010-12-30 ARTICLES OF ORGANIZATION 2010-12-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State