| Name: | DIAMOND LENDER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2019 |
| Entity Number: | 3919147 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 576 FIFTH AVENUE, SUITE 301, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 917-669-0535
| Name | Role | Address |
|---|---|---|
| DIAMOND LENDER LLC | DOS Process Agent | 576 FIFTH AVENUE, SUITE 301, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1346203-DCA | Inactive | Business | 2010-03-02 | 2018-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-03 | 2016-03-07 | Address | 576 FIFTH AVENUE, SUITE 501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305000144 | 2019-03-05 | ARTICLES OF DISSOLUTION | 2019-03-05 |
| 160307006530 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006533 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002777 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100303000364 | 2010-03-03 | ARTICLES OF ORGANIZATION | 2010-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-20 | No data | 576 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2621568 | RENEWAL | INVOICED | 2017-06-07 | 500 | Pawnbroker License Renewal Fee |
| 2314375 | RENEWAL | INVOICED | 2016-04-01 | 500 | Pawnbroker License Renewal Fee |
| 2055985 | RENEWAL | INVOICED | 2015-04-23 | 500 | Pawnbroker License Renewal Fee |
| 1626104 | RENEWAL | INVOICED | 2014-03-19 | 500 | Pawnbroker License Renewal Fee |
| 1049959 | RENEWAL | INVOICED | 2013-03-15 | 500 | Pawnbroker License Renewal Fee |
| 1049960 | RENEWAL | INVOICED | 2012-02-28 | 500 | Pawnbroker License Renewal Fee |
| 1049962 | RENEWAL | INVOICED | 2011-02-14 | 500 | Pawnbroker License Renewal Fee |
| 1049961 | CNV_TFEE | INVOICED | 2011-02-14 | 10 | WT and WH - Transaction Fee |
| 1010930 | FINGERPRINT | INVOICED | 2010-03-04 | 75 | Fingerprint Fee |
| 1010932 | FINGERPRINT | INVOICED | 2010-03-02 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
