| Name: | DIAMOND PEO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) |
| Entity Number: | 5128119 |
| ZIP code: | 92675 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 27442 CALLE ARROYO, SUITE A, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Name | Role | Address |
|---|---|---|
| VERONICA LAKE | DOS Process Agent | 27442 CALLE ARROYO, SUITE A, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-02 | 2023-04-19 | Address | 27442 CALLE ARROYO, SUITE A, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Service of Process) |
| 2019-10-11 | 2021-04-02 | Address | 27442 CALLE ARROYO, SUITE A, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Service of Process) |
| 2017-04-28 | 2019-10-11 | Address | 9104 CARSON RIVER CIRCLE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000422 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060972 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 191011060103 | 2019-10-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170713000385 | 2017-07-13 | CERTIFICATE OF PUBLICATION | 2017-07-13 |
| 170428000475 | 2017-04-28 | APPLICATION OF AUTHORITY | 2017-04-28 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
