| Name: | EXEX DIAMONDS I LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132012 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EXEX DIAMONDS LLC |
| Fictitious Name: | EXEX DIAMONDS I LLC |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002045 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060610 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190628060233 | 2019-06-28 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78769 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-78768 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170703000474 | 2017-07-03 | CERTIFICATE OF PUBLICATION | 2017-07-03 |
| 170505000222 | 2017-05-05 | APPLICATION OF AUTHORITY | 2017-05-05 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
