| Name: | LAVINIA DIMOND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 31 Aug 2017 |
| Entity Number: | 2387488 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 5TH AVE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C/O BESSEMER TRUST TAX DEPT | DOS Process Agent | 630 5TH AVE, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-31 | 2007-06-08 | Address | BESSEMER TRUST TAX DEPT, 630 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2001-06-07 | 2005-05-31 | Address | BESSEMER TRUST COMPANY NA, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1999-06-10 | 2001-06-07 | Address | BESSEMER TRUST COMPANY, N.A., 630 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170831000416 | 2017-08-31 | ARTICLES OF DISSOLUTION | 2017-08-31 |
| 130612002322 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002163 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002248 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002401 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050531002496 | 2005-05-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002252 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010607002176 | 2001-06-07 | BIENNIAL STATEMENT | 2001-06-01 |
| 000216000591 | 2000-02-16 | AFFIDAVIT OF PUBLICATION | 2000-02-16 |
| 000216000517 | 2000-02-16 | AFFIDAVIT OF PUBLICATION | 2000-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
