| Name: | DIAMOND TRADING ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jan 2024 (a year ago) |
| Entity Number: | 7233021 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 205 Buffalo Ave., Freeport, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | 205 Buffalo Ave., Freeport, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-03-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-01-19 | 2024-03-29 | Address | 205 Buffalo Ave., Freeport, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329001602 | 2024-03-29 | CERTIFICATE OF PUBLICATION | 2024-03-29 |
| 240119002119 | 2024-01-19 | ARTICLES OF ORGANIZATION | 2024-01-19 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
