New York Diamond Exchange LLC Overview
New York Diamond Exchange LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, June 30, 1998 , according to public records filed with California Secretary of State.
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New York Diamond Exchange LLC
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Key People
Who own New York Diamond Exchange LLC
Name | |
---|---|
Donald J. Pawloski 2 |
Manager
Member
Mmember
|
Gil Paley 2 |
Manager
Member
Mmember
|
Known Addresses for New York Diamond Exchange LLC
607 S Hill St
Los Angeles, CA 90014
32100 Las Vegas Blvd S
Jean, NV 89019
961 Park Ave
Florence, SC 29501
2514 Castle Heights Ave
Los Angeles, CA 90034
431 Cherokee Rd
Florence, SC 29501
3294 Mission Creek Ct
Las Vegas, NV 89135
1182 Keldord Ct
Westlake Village, CA 91361
5605 Wish Ave
Encino, CA 91316
Corporate Filings for New York Diamond Exchange LLC
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 199818110049 |
Date Filed: | Tuesday, June 30, 1998 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | LLC2446-2002 |
Date Filed: | Tuesday, March 5, 2002 |
Date Expired: | Wednesday, March 1, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | California |
State ID: | LLC4205-1998 |
Date Filed: | Friday, July 24, 1998 |
Date Expired: | Friday, August 1, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/1998 | Application for Foreign Registration | ||
9/8/1999 | Annual List | ||
10/9/2000 | Annual List | ||
7/17/2001 | Annual List | List of Officers for 2001 to 2002 | |
3/5/2002 | Articles of Organization | ||
4/26/2002 | Initial List | ||
4/3/2003 | Annual List | ||
3/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/1/2004 | Registered Agent Resignation | CORPORATE ADVISORY SERVICE, INC. #3 251 JEANELL DRIVE CARSON CITY NV 89703 MTF | |
3/7/2005 | Annual List | ||
2/28/2006 | Dissolution | FED EX 030106 | |
3/17/2008 | Registered Agent Resignation |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
607 S Hill St Los Angeles, CA 90014
32100 Las Vegas Blvd S Jean, NV 89019
961 Park Ave Florence, SC 29501
2514 Castle Heights Ave Los Angeles, CA 90034
431 Cherokee Rd Florence, SC 29501
3294 Mission Creek Ct Las Vegas, NV 89135
1182 Keldord Ct Westlake Village, CA 91361
5605 Wish Ave Encino, CA 91316
These addresses are known to be associated with New York Diamond Exchange LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records