| Name: | DIAMOND AMERICAN GOLD BUYERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4574375 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2608 HEMPSTEAD TPKE., EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| DIAMOND AMERICAN GOLD BUYERS LLC | DOS Process Agent | 2608 HEMPSTEAD TPKE., EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-04 | 2024-03-27 | Address | 2608 HEMPSTEAD TPKE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2014-05-08 | 2018-05-04 | Address | 2608 HEMPSTEAD TPKE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327002080 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 200512060476 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006608 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140508010225 | 2014-05-08 | ARTICLES OF ORGANIZATION | 2014-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5040478500 | 2021-02-26 | 0235 | PPS | 2608 Hempstead Tpke Unit 1, East Meadow, NY, 11554-2142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
