| Name: | DIAMOND INVESTIGATIVE CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4169400 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 ROBIN COURT, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| DIAMOND INVESTIGATIVE CONSULTING, LLC | DOS Process Agent | 18 ROBIN COURT, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| VICKI MULTER DIAMOND | Agent | 18 ROBIN COURT, PLAINVIEW, NY, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-23 | 2023-11-05 | Address | 18 ROBIN COURT, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent) |
| 2011-11-23 | 2023-11-05 | Address | 18 ROBIN COURT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231105000250 | 2023-11-05 | BIENNIAL STATEMENT | 2023-11-01 |
| 211019003029 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191009060320 | 2019-10-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 131211002284 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 120320000167 | 2012-03-20 | CERTIFICATE OF PUBLICATION | 2012-03-20 |
| 111123000939 | 2011-11-23 | ARTICLES OF ORGANIZATION | 2011-11-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
