| Entity Name: | A D I DIAMONDS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2005 |
| Business ALEI: | 0814479 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States |
| Mailing address: | 22 Mount PLEASANT DRIVE Trumbull.Ct 06611, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | michael.sinay@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Francine Sinay | Agent | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States | +1 203-610-7651 | fsinay18@gmail.com | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL SINAY | Officer | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States | 22 MT. PLEASANT DRIVE, TRUMBULL, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012131837 | 2024-01-15 | No data | Annual Report | Annual Report | No data |
| BF-0011169414 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0009834854 | 2022-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010727932 | 2022-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0008626858 | 2022-08-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0008626846 | 2022-05-19 | No data | Annual Report | Annual Report | 2019 |
| 0006332316 | 2019-01-22 | No data | Annual Report | Annual Report | 2018 |
| 0005868594 | 2017-06-09 | No data | Annual Report | Annual Report | 2016 |
| 0005868595 | 2017-06-09 | No data | Annual Report | Annual Report | 2017 |
| 0005868592 | 2017-06-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
