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MOD DIAMOND GROUP LLC

Company Details

Name: MOD DIAMOND GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2018 (7 years ago)
Entity Number: 5284591
ZIP code: 10017
County: New York
Place of Formation: Delaware
Foreign Legal Name: MOD GROUP, LLC
Fictitious Name: MOD DIAMOND GROUP LLC
Address: 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MOD DIAMOND GROUP DOS Process Agent 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-06-22 2024-02-01 Address 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-02-12 2023-06-22 Address 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201030280 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230622000802 2023-06-22 BIENNIAL STATEMENT 2022-02-01
180212000430 2018-02-12 APPLICATION OF AUTHORITY 2018-02-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State