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TOP DIAMOND LLC
Company Details
| Name: |
TOP DIAMOND LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Nov 2015 (9 years ago)
|
| Entity Number: |
4847886 |
| ZIP code: |
11023
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
PO BOX 23462, GREAT NECK, NY, United States, 11023 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
PO BOX 23462, GREAT NECK, NY, United States, 11023
|
History
| Start date |
End date |
Type |
Value |
|
2015-11-10
|
2016-08-02
|
Address
|
393 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
161024000864
|
2016-10-24
|
CERTIFICATE OF PUBLICATION
|
2016-10-24
|
|
160802000129
|
2016-08-02
|
CERTIFICATE OF CHANGE
|
2016-08-02
|
|
151110010327
|
2015-11-10
|
ARTICLES OF ORGANIZATION
|
2015-11-10
|
Date of last update: 14 Jan 2025
Sources:
New York Secretary of State
