DIAMOND LIL ONE LLC (DOS ID 4767667) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 2, 2015.
| Entity Name | DIAMOND LIL ONE LLC |
| Department of State (DOS) ID | 4767667 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2015-06-02 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | FRANCIS M. NEARY CPA P.C. |
| DOS Process Address |
445 Broad Hollow Road Suite 25 Melville New York 11747 |
| Street Address |
445 BROAD HOLLOW ROAD SUITE 25 |
| City | MELVILLE |
| State | NEW YORK |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 108 NEWTOWN RD., LLC | 445 Broad Hollow Road, Suite 230, Melville, New York 11747 | 2015-12-24 |
| THE DIVORCE RESOURCE GROUP, LLC | 445 Broad Hollow Road, Ste 108, Melville, New York 11747 | 2020-08-06 |
| G4 PLANNING CORP. | 445 Broad Hollow Road, Suite Cl-43, Melville, New York 11747 | 2020-07-27 |
| SOUTH OCEAN CAPITAL CORP. | 445 Broad Hollow Road, Suite Cl-43, Melville, New York 11747 | 2020-07-27 |
| JWS AMORANI LLC | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2020-07-10 |
| ABA ADVISORS LLC | 445 Broad Hollow Road, Suite 124, Melville, New York 11747 | 2020-07-09 |
| CMDF, LLC | 445 Broad Hollow Road, Suite 400, Melville, New York 11747 | 2020-07-07 |
| HALFMOON SENIOR MANAGEMENT, LLC | 445 Broad Hollow Road, Suite 127, Melville, New York 11747 | 2020-07-07 |
| LAUTURE IP, PLLC | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2020-05-15 |
| HALF MOON PROJECT ASSOCIATES, LLC | 445 Broad Hollow Road, Suite 127, Melville, New York 11793 | 2020-04-16 |
| Business Role | Name | Address |
|---|---|---|
| Officer | FRANCIS M. NEARY CPA P.C. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GEBERT ENTERPRISES, INC. | 445 Brod Hollow Road, Suite 25, Melville, New York 11747 | 2018-06-20 |
| FRANCIS M. NEARY CPA P.C. | Po Box 1346, Melville, New York 11747 | 2003-12-03 |
| J & J MEDIA, INC. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2019-09-17 |
| DYNAMIC RETIREMENT SOLUTIONS CORP. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2019-07-29 |
| NTDL ENTERPRISES INC. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2018-06-29 |
| CASTLE TAX RESOLUTION CORP. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2015-02-23 |
| NELTRON USA, INC. | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2014-06-20 |
| PEREGRINE FALCON FARM LLC | 445 Broad Hollow Road, Suite 25, Melville, New York 11747 | 2012-08-28 |
Please comment or provide details below to improve the information on DIAMOND LIL ONE LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.