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DIAMOND FOODS, LLC
Company Details
Name: |
DIAMOND FOODS, LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Inactive
|
Date of registration: |
12 Apr 2016 (9 years ago)
|
Date of dissolution: |
27 Apr 2017 |
Entity Number: |
4928691 |
ZIP code: |
28277
|
County: |
Albany |
Place of Formation: |
Delaware |
Address: |
13515 BALLANTYNE CORPORATE, PLACE, CHARLOTTE, NC, United States, 28277 |
DOS Process Agent
Name |
Role |
Address |
ATTN: LEGAL DEPARTMENT
|
DOS Process Agent
|
13515 BALLANTYNE CORPORATE, PLACE, CHARLOTTE, NC, United States, 28277
|
History
Start date |
End date |
Type |
Value |
2016-04-12
|
2017-04-27
|
Address
|
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
170427000359
|
2017-04-27
|
SURRENDER OF AUTHORITY
|
2017-04-27
|
160613000468
|
2016-06-13
|
CERTIFICATE OF PUBLICATION
|
2016-06-13
|
160412000344
|
2016-04-12
|
APPLICATION OF AUTHORITY
|
2016-04-12
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
1806423
|
Other Fraud
|
2018-07-16
|
transfer to another district
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2018-07-16
|
Termination Date |
2018-10-04
|
Pretrial Conference Date |
2018-09-19
|
Section |
1332
|
Status |
Terminated
|
Parties
Name |
MASON
|
Role |
Plaintiff
|
|
Name |
DIAMOND FOODS, LLC
|
Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State