| Name: | TOV DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Aug 2012 (12 years ago) |
| Entity Number: | 4283901 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 47TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 37 WEST 47TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2013-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2013-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912000190 | 2013-09-12 | CERTIFICATE OF CHANGE | 2013-09-12 |
| 130206001254 | 2013-02-06 | CERTIFICATE OF PUBLICATION | 2013-02-06 |
| 120815000556 | 2012-08-15 | ARTICLES OF ORGANIZATION | 2012-08-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3050208 | PROCESSING | INVOICED | 2019-06-24 | 50 | License Processing Fee |
| 3050209 | DCA-SUS | CREDITED | 2019-06-24 | 35 | Suspense Account |
| 3050201 | PROCESSING | CREDITED | 2019-06-24 | 50 | License Processing Fee |
| 3050204 | DCA-SUS | CREDITED | 2019-06-24 | 375 | Suspense Account |
| 3047712 | DCA-SUS | CREDITED | 2019-06-17 | 450 | Suspense Account |
| 3047716 | PROCESSING | INVOICED | 2019-06-17 | 50 | License Processing Fee |
| 3036937 | BLUEDOT | CREDITED | 2019-05-20 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 3035978 | LICENSE | CREDITED | 2019-05-16 | 85 | Secondhand Dealer General License Fee |
| 3035502 | FINGERPRINT | CREDITED | 2019-05-15 | 75 | Fingerprint Fee |
| 3035267 | LICENSE | CREDITED | 2019-05-14 | 500 | Pawnbroker License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
