DIVA DIAMONDS LLC

Company Details

Name:	DIVA DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jul 2003 (21 years ago)
Entity Number:	2937049
County:	New York
Place of Formation:	New York
Address:	ONE WEST 47TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Contact Details

Phone +1 212-944-8500

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	ONE WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
0893039-DCA	Inactive	Business	2003-11-24	2013-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
050727002599	2005-07-27	BIENNIAL STATEMENT	2005-07-01
030730000861	2003-07-30	ARTICLES OF ORGANIZATION	2003-07-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1345017	RENEWAL	INVOICED	2011-06-20	340	Secondhand Dealer General License Renewal Fee
1345018	RENEWAL	INVOICED	2009-07-14	340	Secondhand Dealer General License Renewal Fee
1345019	RENEWAL	INVOICED	2007-07-19	340	Secondhand Dealer General License Renewal Fee
1345020	RENEWAL	INVOICED	2005-06-23	340	Secondhand Dealer General License Renewal Fee
527501	LICENSE	INVOICED	2003-12-02	340	Secondhand Dealer General License Fee
527502	FINGERPRINT	INVOICED	2003-11-24	75	Fingerprint Fee
1345021	RENEWAL	INVOICED	2001-06-14	340	Secondhand Dealer General License Renewal Fee
247900	CNV_SI	INVOICED	2001-02-24	20	SI - Certificate of Inspection fee (scales)
1345022	RENEWAL	INVOICED	1999-06-22	340	Secondhand Dealer General License Renewal Fee
1345023	RENEWAL	INVOICED	1997-07-02	340	Secondhand Dealer General License Renewal Fee
1345024	RENEWAL	INVOICED	1995-06-12	340	Secondhand Dealer General License Renewal Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State