Caspian Diamond LLC

2172 Amsterdam Avenue Apt 21, New York, NY 10032

Overview

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.

Business Entity Information

DOS ID7473079
Current Entity NameCASPIAN DIAMOND LLC
CountyNew York
JurisdictionNew York
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Initial DOS Filing Date2024-11-26
DOS Process NameGAUKHAR ORAZOVA
DOS Process Address2172 Amsterdam Avenue Apt 21
New York
NY 10032

Registered Agent Information

Registered Agent NameGAUKHAR ORAZOVA
Registered Agent Address2172 Amsterdam Avenue Apt 21
New York
New York 10032

Lastest Filing Information

Filing Number250401047565
Filing TypeCERTIFICATE OF CHANGE BY ENTITY
Mod Cert Code27DA A
Approved Date2025-04-01
Filing Date2025-03-26
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Current Entity NameCASPIAN DIAMOND LLC
Effective Date2025-03-26
DurationPERPETUAL
Law SectionLIMITED LIABILITY COMPANY LAW - 203 LIMITED LIABILITY COMPANY LAW
CountyNew York
JurisdictionNY
Filer NameWINDSOR CORPORATE SERVICES
Filer AddressP.O. Box 128
Glenmont
NY 12077
DOS Process NameGAUKHAR ORAZOVA
DOS Process Address2172 Amsterdam Avenue Apt 21
New York
NY 10032

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2024-11-26CASPIAN DIAMOND LLC241126001178ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2024-11-26Service of ProcessGAUKHAR ORAZOVA2172 Amsterdam Avenue Apt 21, New York, NY 10032241126001178

Location Information

Street Address 2172 AMSTERDAM AVENUE APT 21
CityNEW YORK
StateNY
Zip Code10032

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Similar Entities

Corporations with similar names

Corporation NameAddressRegistered Agent NameInitial DOS Filing Date
Caspian Glass Corp 3058 Brighton 5th Street 1fl, Brooklyn, NY 112352018-07-24
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Caspian Transportation, Inc. 3311 Shore Pkwy, #1P, Brooklyn, NY 112352021-08-19
Diamond Lux LLC 158 ellery street, Brooklyn, NY 11206spiegel & utrera p.a., p.c.2021-07-14
Caspian Chai Corporation 1492 East 32 St, Brooklyn, NY 1123434042025-04-07
Little Diamond LLC 65 Main Street- Peyton Hall-16, Potsdam, NY 13676Bailey Reid2019-09-12
Caspian On The Bay LLC 9 Paerdegat, 3rd Street, Brooklyn, NY 11236Theresa Jackson2020-07-14
Caspian Trade Corp. 38 Oneida Avenue, Centereach, NY 11720Rashal Mirzayev2024-06-17
Caspian Nyc Inc. 252 East 9th Street, Brooklyn, NY 11218Taseer A Waraich2025-10-29
Pnp Diamond Inc. 29-31 West 47th Street, Ste 708, New York, NY 100362023-01-04

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

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.