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DAZZLING DIAM LLC

Company Details

Name: DAZZLING DIAM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2023 (2 years ago)
Entity Number: 7184231
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 307 W 38TH ST, 16TH FLR # 540, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SHREY VAIDYA DOS Process Agent 307 W 38TH ST, 16TH FLR # 540, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
231115003838 2023-11-15 ARTICLES OF ORGANIZATION 2023-11-15

Court Cases

Court Case Summary

Filing Date:
2024-10-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DAZZLING DIAM LLC
Party Role:
Plaintiff
Party Name:
GARFIELD REFINING, LLC
Party Role:
Defendant

Date of last update: 20 Mar 2025

Sources: New York Secretary of State