ASSAI DIAMOND COMPANY LLC, 3673255

12 FRANKLIN AVE., MT. VERNON, 10550, NEW YORK

ASSAI DIAMOND COMPANY 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 3673255. The company was established and set into the register at 19th May 2008 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county WESTCHESTER. Process address of this entity is at 12 FRANKLIN AVE., MT. VERNON, 10550, NEW YORK.

Entity Name	ASSAI DIAMOND COMPANY LLC
Entity Number	3673255
Status	ACTIVE
Incorporation Date	19th May 2008
Dos Process Address	12 FRANKLIN AVE., MT. VERNON, 10550, NEW YORK
Jurisdiction	NEW YORK
County	WESTCHESTER
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

100 GLEN STREET, GLENS FALLS, 12801, NEW YORK

51 PONDFIELD ROAD, BRONXVILLE, 10708, NEW YORK

9 HUNT GROVE ROAD, ITHACA, 14850, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

13418 ROUTE 22, CANAAN, 12029, NEW YORK

90-45 148TH STREET UNIT #B, JAMAICA, 11435, NEW YORK

303 FIFTH AVENUE SUITE 1109, NEW YORK, 10016, NEW YORK

164-12 JAMAICA AVE, JAMAICA, 11432, NEW YORK

7916 5TH AVENUE, BROOKLYN, 11209, NEW YORK

389 LEONARD AVENUE, STATEN ISLAND, 10302, NEW YORK

140 CHURCH ST, NEW YORK, 10007, NEW YORK

560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, 07632, NEW JERSEY

420 LEXINGTON AVENUE - STE 300, NEW YORK, 10170, NEW YORK

25TH FLOOR, NEW YORK, 10001, NEW YORK

4280 HYLA BOULEVARD, STATEN ISLAND, 10312, NEW YORK

270 BARTLETT DRIVE MEMBER, MADISON, 06443, CONNECTICUT

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

8370 ROUTE 89, INTERLAKE, 14847, NEW YORK

152 NORTH LAKESHORE DRIVE, BROOKFIELD, 06804, CONNECTICUT

303 FIFTH AVENUE STE 1109, NEW YORK, 10016, NEW YORK

16030 VENTURA BLVD SUITE 240, ENCINO, 91436, CALIFORNIA

4320 DOWNTOWNER LOOP SOUTH, MOBILE, 36608, ALABAMA

560 LEXINGTON AVE., NEW YORK, 10022, NEW YORK

1163 43RD ST, #D3, BROOKLYN, 11219, NEW YORK

ONE COMMERCE PLAZA, ALBANY, 12260, NEW YORK

240 CENTRAL PARK SOUTH, NEW YORK, 10019, NEW YORK

MANAGED FUTURES DEPARTMENT, NEW YORK, 10036, NEW YORK

ATTN: MARILYN PRICE, EAST MEADOW, 11554, NEW YORK

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

TAX DEPARTMENT, WHQ ROOM 612, DEARBORN, 48126, MICHIGAN

301 WASHINGTON AVENUE, BROOKLYN, 11205, NEW YORK

12285 EAST MAIN STREET, MARSHALL, 62441, ILLINOIS

1315 NORTH AVENUE, NEW ROCHELLE, 10801, NEW YORK

108 EAGLES RIDGE ROAD, BREWSTER, 10509, NEW YORK

80 STATE STREET, ALBANY, 12207, NEW YORK

ATTN: STEPHEN E. DIAMOND, ESQ., WAPPINGERS FALLS, 12590, NEW YORK

3660 WALDO AVENUE 8J, BRONX, 10463, NEW YORK

20 Ridge Ave #201, Spring Valley, 10977, NY

4514 8TH AVENUE, BROOKLYN, 11220, NEW YORK

46 ROANOKE STREET, STATEN ISLAND, 10314, NEW YORK

241 87TH ST, BROOKLYN, 11209, NEW YORK

5316 NEW UTRECHT AVE, BROOKLYN, 11219, NEW YORK

25-63 31ST STREET, ASTORIA, 11102, NEW YORK

165 PORTAGE AVENUE, STATEN ISLAND, 10314, NEW YORK

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

3 NAVY PIER COURT, STATEN ISLAND, 10304, NEW YORK

606 Union Ave, Peekskill, 10566, NY

38-08 UNION STREET, SUITE 8B, FLUSHING, 11354, NEW YORK

9465 WILSHIRE BOULEVARD, BEVERLY HILLS, 90212, CALIFORNIA

206 QUENTIN RD APT 2F, BROOKLYN, 11223, NY

143 WEST 29TH ST, NEW YORK CITY, 10001, NEW YORK

25 ROBERT PITT DR, MONSEY, 10952, NEW YORK

1919 MCGRAW AVE APT. 9A, BRONX, 10462, NEW YORK

671 OLD WILLETS PATH, HAUPPAUGE, 11788, NEW YORK

ATTN MANAGER, LAKE SUCCESS, 11042, NEW YORK

6 BARRY STREET, STATEN ISLAND, 10309, NEW YORK

739 AVENUE X, BROOKLYN, 11235, NEW YORK

2804 GATEWAY OAKS DR. #100, SACRAMENTO, 95833, CALIFORNIA

P.O. BOX 30, CORNWALL, 12518, NEW YORK

33 IRVING PLACE, SUITE 1090, NEW YORK, 10003, NEW YORK

418 broadway ste r, ALBANY, 12207, NY

29 DANES ST., PATCHOGUE, 11772-3803, NEW YORK

603 WEST FALLS RD., WEST FALLS, 14170, NEW YORK

13811 LLOYD RD, JAMAICA, 11435, NY

187 WOLF ROAD, ALBANY, 12205, NY

61 Morgan Avenue, Brooklyn, 11237, NY

110 Peninsula Dr, Port Jefferson, 11777, NY

52 Daly Road, East Northport, 11731, NY

c/o 33 willets lane, MANHASSET, 11030, NY

708 NORTH ST, ENDICOTT, 13760, NY

418 BROADWAY, ALBANY, 12207, NY

1477 moll street, North Tonawanda, 14120, NY

36-03 28 Avenue, Astoria, 11103, NY

37-06 31ST AVE, ASTORIA, 11103, NY

5308 13TH AVENUE, SUITE 324, BROOKLYN, 11219, NY

34-57 82nd St, Jackson Heights, 11372, NY

233 BROADWAY, NEW YORK, 10279, NY

430 Auburn Road, Groton, 13073, NY

1 MAIDEN LANE, NEW YORK, 10038, NY

4200 PARK BLVD #514, OAKLAND, 94602, CA

64 Gray Ave, Greenwich, 12834, NY

1750 E 14TH ST APT L3, BROOKLYN, 11229, NY

8 HOLLINWOOD RD, CORAM, 11727, NY

295 Sweet Birch Ln, Rochester, 14615, NY

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ASSAI DIAMOND COMPANY LLC

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