M.L.D.A. DIAMONDS, LLC, 2853468

C/O SBM DIAMONDS, NEW YORK, 10036, NEW YORK

M.L.D.A. DIAMONDS, LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 2853468. The company was established and set into the register at 8th January 2003 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county NEW YORK. Process address of this entity is at C/O SBM DIAMONDS, NEW YORK, 10036, NEW YORK.

Entity Name	M.L.D.A. DIAMONDS, LLC
Entity Number	2853468
Status	ACTIVE
Incorporation Date	8th January 2003
Dos Process Address	C/O SBM DIAMONDS, NEW YORK, 10036, NEW YORK
Jurisdiction	NEW YORK
County	NEW YORK
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

57 MANHASSET AVE, MANHASSET, 11030, NEW YORK

81 COTTAGE STREET, VALLEY STREAM, 11580, NEW YORK

80 WATERFRONT BLVD, ISLAND PARK, 11558, NEW YORK

4643 THIRD AVENUE, BRONX, 10458, NEW YORK

420 JEFFERSON ST, HOBOKEN, 07030, NEW JERSEY

689 FIFTH AVE 6TH FLOOR, NEW YORK, 10022, NEW YORK

LYDIA REALTY LLC, WEEKHAWKEN, 07086, NEW JERSEY

641 EAST GUNHILL RD, BRONX, 10467, NEW YORK

60-01 ROOSEVELT AVE., WOODSIDE, 11377-3537, NEW YORK

1262 73RD ST, BROOKLYN, 11228, NEW YORK

80 FIELD POINT ROAD, GREENWICH, 06830, CONNECTICUT

142 WOODOAK, WESTBURY, 11590, NEW YORK

38 LAKE ROAD, CLEMONS, 12819, NEW YORK

3139 VICTORY BLVD, STATEN ISLAND, 10314, NEW YORK

ATTN: SALVATORE PERRY, NEW YORK, 10013, NEW YORK

21 WEST 26TH STREET, NEW YORK, 10010, NEW YORK

529 ROCKLAND AVENUE, MAMARONECK, 10543, NEW YORK

ATTN: JOSEPH D. SAMBERG, NEW YORK, 10017, NEW YORK

444 S FULTON AVENUE, MT VERNON, 10553, NEW YORK

345 MAIN ST, HUNTINGTON, 11743, NEW YORK

1295 FIFTH AVENUE / SUITE 17D, NEW YORK, 10029, NEW YORK

2 MANHATTANVILLE ROAD, PURCHASE, 10577, NEW YORK

297 ST NICHOLAS AVE APT 3R, RIDGEWOOD, 11385, NEW YORK

223 WEST 138TH STREET, NEW YORK, 10030, NEW YORK

553 WILLOW AVENUE SUITE 4, CEDARHURST, 11516, NEW YORK

54-11 QUEENS BOULEVARD, WOODSIDE, 11377, NEW YORK

P.O. BOX 189, MASSAPEQUA, 11758, NY

2947 FULTON ST., BROOKLYN, 11207, NEW YORK

BOX 414, WESTPORT, 12993, NEW YORK

14 INTERSTATE AVE, ALBANY, 12205, NEW YORK

186 sylvania road, ROCHESTER, 14618, NY

37-26 34TH STREET, LIC, 11101, NEW YORK

attn: jody kriss, NEW YORK, 10011, NY

15 HAMILTON SQUARE, GLEN HEAD, 11545, NEW YORK

420 LEXINGTON AVE., SUITE 2808, NEW YORK, 10170, NEW YORK

1392 DEAN STREET, BROOKLYN, 11216, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

ATT: KATHRYN C. MEYER, ESQ., NEW YORK, 10019, NEW YORK

40 Harrison St, Apt 36C, New York, 10013, NY

C/O MR ROBERT DRAGER, TOLEDO, 43606, OHIO

505 JARVIS AVE, FAR ROCKAWAY, 11691, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

1314 TOWNLINE RD, HAUPPAUGE, 11788, NEW YORK

533 BUSHWICK AVENUE, BROOKLYN, 11206, NEW YORK

100 RIVERSIDE BLVD STE 5A, NEW YORK, 10069, NEW YORK

268 TITUS AVENUE, ROCHESTER, 14617, NEW YORK

871 W GOLF ST, BOHEMIA, 11716, NEW YORK

10706 71st Rd 2FL, Forest Hills, 11375, NY

2321 state highway 80, Burlington Flats, 13315, NY

576 5TH AVE, NEW YORK, 10036, NEW YORK

2210 EAST 60TH PLACE, BROOKLYN, 11234, NEW YORK

C/O PETER LEV BUSINESS MGMT LL, NEW YORK, 10022, NEW YORK

623C SUNRISE HIGHWAY, WEST BABYLON, 11704, NEW YORK

C/O COMPLIANCE DEPT, NEW YORK, 10017, NEW YORK

1718 66 ST., BROOKLYN, 11204, NEW YORK

321 EDGECOMBE #20, NEW YORK, 10031, NEW YORK

313 SWINTON AVE, BRONX, 10465, NY

228 Park Ave S #124144, New York, 10003, NY

1139 TELLER AVENUE, BRONX, 10456, NEW YORK

144 SULLIVAN ST, NEW YORK, 10012, NEW YORK

200-9 EAST SECOND STREET, HUNTINGTON STATION, 11746, NEW YORK

494 8TH AVE SUITE 802, NEW YORK, 10001, NEW YORK

819 AVENUE W, BROOKLYN, 11223, NEW YORK

1445 SHORE PKWY, BROOKLYN, 11214, NY

814 W Merrick Road, Valley Stream, 115804829, NY

4310 Kepler Avenue, Bronx, 10470, NY

54 STATE STREET, ALBANY, 12207, NY

4556 AUSTIN BLVD, ISLAND PARK, 11558, NY

54 STATE STREET, ALBANY, 12207, NY

48 Province Dr, Centereach, 11720, NY

1104 Hudson Harbour dr, Poughkeepsie, 12601, NY

418 BROADWAY, ALBANY, 12207, NY

110 Rosebud Trl, Webster, 14580, NY

514 Union Rd, West Seneca, 14224, NY

337 Hempstead Tpke, West Hempstead, 11552, NY

30 Van Buren Drive Unit 201, Monroe, 10950, NY

11145 76th Dr Apt B6, Forest Hills, 11375, NY

436 EVERGREEN AVE, BROOKLYN, 11221, NY

137-54 WESTGATE STREET, JAMAICA, 11413, NY

64 DIVISION AVENUE, LEVITTOWN, 11756, NY

686 OLD NORTH OCEAN AVENUE, PATCHOGUE, 11772, NY

PO BOX 705, EAST HAMPTON, 11937, NY

118-22 200th Street, ST Albans, 11412, NY

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M.L.D.A. DIAMONDS, LLC

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