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DIAMOND HR BENEFITS, LLC

Branch

Company Details

Name: DIAMOND HR BENEFITS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2018 (7 years ago)
Branch of: DIAMOND HR BENEFITS, LLC, Florida (Company Number L18000039324)
Entity Number: 5302919
ZIP code: 11218
County: Albany
Place of Formation: Florida
Address: 202 CATON AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 202 CATON AVENUE, BROOKLYN, NY, United States, 11218

Filings

Filing Number Date Filed Type Effective Date
201203061147 2020-12-03 BIENNIAL STATEMENT 2020-03-01
180824000084 2018-08-24 CERTIFICATE OF PUBLICATION 2018-08-24
180313000348 2018-03-13 APPLICATION OF AUTHORITY 2018-03-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300034 Insurance 2023-01-03 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-03
Termination Date 1900-01-01
Section 1332
Sub Section IN
Status Pending

Parties

Name CLEAR SPRING PROPERTY AND CASU
Role Plaintiff
Name DIAMOND HR BENEFITS, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State