| Entity Name: | DIAMOND INVESTMENTS NY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Sep 2006 |
| Business ALEI: | 0871770 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 532289 - All Other Consumer Goods Rental |
| Business address: | 135 HIGHVIEW AVE, STAMFORD, CT, 06907, United States |
| Mailing address: | 2885 SANFORD AVE SW #43715 2885 SANFORD AVE SW, #43715, GRANDVILLE, MI, United States, 49418 |
| ZIP code: | 06907 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | magicalreality14@gmail.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| ROBERT WICHOWSKI | Agent | 40 REEF RD, FAIRFIELD, CT, 06824, United States | 40 REEF RD, FAIRFIELD, CT, 06824, United States | magicalreality14@gmail.com | 40 REEF RD, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ASAF BENSHIMON | Officer | 135 HIGHVIEW AVE, STAMFORD, CT, 06907, United States | 135 HIGHVIEW AVE, STAMFORD, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012167740 | 2023-11-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011918450 | 2023-08-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006982599 | 2020-09-17 | No data | Annual Report | Annual Report | 2016 |
| 0006982586 | 2020-09-17 | No data | Annual Report | Annual Report | 2009 |
| 0006982594 | 2020-09-17 | No data | Annual Report | Annual Report | 2013 |
| 0006982590 | 2020-09-17 | No data | Annual Report | Annual Report | 2011 |
| 0006982585 | 2020-09-17 | No data | Annual Report | Annual Report | 2008 |
| 0006982598 | 2020-09-17 | No data | Annual Report | Annual Report | 2015 |
| 0006982584 | 2020-09-17 | No data | Annual Report | Annual Report | 2007 |
| 0006982604 | 2020-09-17 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
