CASPIAN DIAMOND LLC (DOS #7473079) is a Domestic Limited Liability Company in New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on November 26, 2024. The registered business location is at 2172 Amsterdam Avenue Apt 21, New York, NY 10032. The DOS process contact is Gaukhar Orazova. The registered agent is Gaukhar Orazova at 2172 Amsterdam Avenue Apt 21, New York, New York 10032.
| DOS ID | 7473079 |
| Current Entity Name | CASPIAN DIAMOND LLC |
| County | New York |
| Jurisdiction | New York |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Initial DOS Filing Date | 2024-11-26 |
| DOS Process Name | GAUKHAR ORAZOVA |
| DOS Process Address | 2172 Amsterdam Avenue Apt 21 New York NY 10032 |
| Registered Agent Name | GAUKHAR ORAZOVA |
| Registered Agent Address | 2172 Amsterdam Avenue Apt 21 New York New York 10032 |
| Filing Number | 250401047565 |
| Filing Type | CERTIFICATE OF CHANGE BY ENTITY |
| Mod Cert Code | 27DA A |
| Approved Date | 2025-04-01 |
| Filing Date | 2025-03-26 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Entity Name | CASPIAN DIAMOND LLC |
| Effective Date | 2025-03-26 |
| Duration | PERPETUAL |
| Law Section | LIMITED LIABILITY COMPANY LAW - 203 LIMITED LIABILITY COMPANY LAW |
| County | New York |
| Jurisdiction | NY |
| Filer Name | WINDSOR CORPORATE SERVICES |
| Filer Address | P.O. Box 128 Glenmont NY 12077 |
| DOS Process Name | GAUKHAR ORAZOVA |
| DOS Process Address | 2172 Amsterdam Avenue Apt 21 New York NY 10032 |
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 2024-11-26 | CASPIAN DIAMOND LLC | 241126001178 | Actual | Active |
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2024-11-26 | Service of Process | GAUKHAR ORAZOVA | 2172 Amsterdam Avenue Apt 21, New York, NY 10032 | 241126001178 |
| Street Address |
2172 AMSTERDAM AVENUE APT 21 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10032 |
| Corporation Name | Address | Registered Agent Name | Initial DOS Filing Date |
|---|---|---|---|
| Mabel Pantaleon Holdings LLC | 550 W 157th St Apt 100, New York, NY 10032 | Mabel Pantaleon | 2025-12-19 |
| Lumina Psychiatric PLLC | 478 w 1588th st apt 31, New York, NY 10032 | 2026-01-05 | |
| Home Food Spa, Inc. | 3885-3897 Broadway, New York, NY 10032 | 2026-01-05 | |
| Mini Castle Group Family Daycare 2 Inc. | 421 W 162nd St, Apt. 1E, New York, NY 10032 | 2025-12-10 | |
| Elvis M Marketing LLC | 501 West 158th St, Apt 5b, New York, NY 10032 | 2025-12-17 | |
| Reyes Family Tax, LLC | 570 West 156th St, Suite 31, New York, NY 10032 | 2025-12-29 | |
| Lexicon Classics LLC | 3750 Broadway Apt 63, New York, NY 10032 | Jonathan Matthew Estabrooks | 2026-01-07 |
| Ar Prime Capital LLC | 539 W 163rd Street, New York, NY 10032 | 2025-12-19 | |
| Autopxb LLC | 560 w 160th st apt 41, new york, NY 10032 | 2025-12-16 | |
| Perez Cc Marketing LLC | 547 West 157th St, Apt 63, New York, NY 10032 | 2025-12-18 | |
| Find all corporations in the same zip code | |||
| Corporation Name | Address | Registered Agent Name | Initial DOS Filing Date |
|---|---|---|---|
| Caspian Glass Corp | 3058 Brighton 5th Street 1fl, Brooklyn, NY 11235 | 2018-07-24 | |
| Caspian Production, Inc | 1474 Ocean Ave 3rd Floor, Brooklyn, NY 11230 | 2020-07-14 | |
| Caspian Transportation, Inc. | 3311 Shore Pkwy, #1P, Brooklyn, NY 11235 | 2021-08-19 | |
| Diamond Lux LLC | 158 ellery street, Brooklyn, NY 11206 | spiegel & utrera p.a., p.c. | 2021-07-14 |
| Caspian Chai Corporation | 1492 East 32 St, Brooklyn, NY 112343404 | 2025-04-07 | |
| Little Diamond LLC | 65 Main Street- Peyton Hall-16, Potsdam, NY 13676 | Bailey Reid | 2019-09-12 |
| Caspian On The Bay LLC | 9 Paerdegat, 3rd Street, Brooklyn, NY 11236 | Theresa Jackson | 2020-07-14 |
| Caspian Trade Corp. | 38 Oneida Avenue, Centereach, NY 11720 | Rashal Mirzayev | 2024-06-17 |
| Caspian Nyc Inc. | 252 East 9th Street, Brooklyn, NY 11218 | Taseer A Waraich | 2025-10-29 |
| Pnp Diamond Inc. | 29-31 West 47th Street, Ste 708, New York, NY 10036 | 2023-01-04 |
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This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique. Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address. This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc. To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide. |