| Name: | DIAMONDS INTERNATIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 1998 (27 years ago) |
| Entity Number: | 2240060 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATT: GARY WIRTH, ESQ., 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ALTIER KUSHNER MIUCCIO & FRIND PC | DOS Process Agent | ATT: GARY WIRTH, ESQ., 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980731000380 | 1998-07-31 | AFFIDAVIT OF PUBLICATION | 1998-07-31 |
| 980731000386 | 1998-07-31 | AFFIDAVIT OF PUBLICATION | 1998-07-31 |
| 980318000532 | 1998-03-18 | ARTICLES OF ORGANIZATION | 1998-03-18 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-04-02 | 2015-05-07 | Misrepresentation | No | 0.00 | No Satisfactory Agreement |
| 2014-12-23 | 2015-01-02 | Misrepresentation | Yes | 23753.00 | Credit Card Refund and/or Contract Cancelled |
| 2014-06-11 | 2014-07-17 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-04-18 | 2014-05-09 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
