| Name: | CFE DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694076 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| C/O JONATHAN J KAIMAN E.A. | DOS Process Agent | 37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2015-07-23 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223060013 | 2020-12-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 150723000462 | 2015-07-23 | CERTIFICATE OF CHANGE | 2015-07-23 |
| 150626000615 | 2015-06-26 | CERTIFICATE OF PUBLICATION | 2015-06-26 |
| 150114010156 | 2015-01-14 | ARTICLES OF ORGANIZATION | 2015-01-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
