| Name: | MAXWELL AND DIAMOND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2016 (8 years ago) |
| Entity Number: | 5031137 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 DAWSON DRIVE, VALLEY STREAM, NY, United States, 11581 |
| Address ZIP Code: | 11581 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12 DAWSON DRIVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| RAJNI MOHNANI | Agent | 115-18 101ST AVE, SOUTH RICHMOND HILL, NY, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-31 | 2020-02-07 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220224001256 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200207000287 | 2020-02-07 | CERTIFICATE OF CHANGE | 2020-02-07 |
| 200115000456 | 2020-01-15 | CERTIFICATE OF PUBLICATION | 2020-01-15 |
| 190501061081 | 2019-05-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180523000057 | 2018-05-23 | CERTIFICATE OF CHANGE | 2018-05-23 |
| 161031010354 | 2016-10-31 | ARTICLES OF ORGANIZATION | 2016-11-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
