| Name: | CASPIAN DIAMOND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Nov 2024 (4 months ago) |
| Entity Number: | 7473079 |
| ZIP code: | 10032 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| GAUKHAR ORAZOVA | Agent | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| GAUKHAR ORAZOVA | DOS Process Agent | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2025-03-18 | Address | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2024-12-17 | 2025-03-18 | Address | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2024-11-26 | 2024-12-17 | Address | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2024-11-26 | 2024-12-17 | Address | 2172 AMSTERDAM AVENUE APT 21, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318002543 | 2025-03-17 | CERTIFICATE OF PUBLICATION | 2025-03-17 |
| 241217004218 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
| 241126001178 | 2024-11-26 | ARTICLES OF ORGANIZATION | 2024-11-26 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
