| Name: | USA DIAMOND REAL ESTATE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2014 (11 years ago) |
| Entity Number: | 4508714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 EAST 38TH STREET, SUITE 45M, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 330 EAST 38TH STREET, SUITE 45M, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2019-05-09 | Address | 14 HEATHROW CT, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| 2014-06-26 | 2019-05-09 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-06-26 | 2016-05-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-01-06 | 2014-06-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200123060308 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 190509000357 | 2019-05-09 | CERTIFICATE OF CHANGE | 2019-05-09 |
| 180301006448 | 2018-03-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 160503006291 | 2016-05-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 141226000391 | 2014-12-26 | CERTIFICATE OF PUBLICATION | 2014-12-26 |
| 140626000626 | 2014-06-26 | CERTIFICATE OF CHANGE | 2014-06-26 |
| 140106000427 | 2014-01-06 | ARTICLES OF ORGANIZATION | 2014-01-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
