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DIAMOND ADVANCES, LLC

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Company Details

Name: DIAMOND ADVANCES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jun 2019 (6 years ago)
Date of dissolution: 13 Jun 2023
Entity Number: 5579608
ZIP code: 11042
County: Nassau
Place of Formation: Delaware
Address: 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Form 5500 Series

Employer Identification Number (EIN):
842244423
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2019-06-28 2023-06-14 Address 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614003974 2023-06-13 SURRENDER OF AUTHORITY 2023-06-13
210603060829 2021-06-03 BIENNIAL STATEMENT 2021-06-01
200527000233 2020-05-27 CERTIFICATE OF PUBLICATION 2020-05-27
190628000569 2019-06-28 APPLICATION OF AUTHORITY 2019-06-28

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State