DIAMONDS DIRECT USA INC.

Address:
4521 Sharon Rd Ste 101, Charlotte, North Carolina, 28211, United States

DIAMONDS DIRECT USA INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300H7GXAKF1OSRW37. The registration start date is April 3, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300H7GXAKF1OSRW37
Legal Name DIAMONDS DIRECT USA INC.
Legal Address C/O INTERTRUST CORPORATE SERVICES DELAWARE LTD.
200 BELLEVUE PARKWAY SUITE 210
WILMINGTON
Delaware
19809
United States
Headquarters Address 4521 Sharon Rd Ste 101
Charlotte
North Carolina
28211
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 5872529
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-04-03T21:30:00.000Z
Last Update Date 2020-04-03T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-31T00:22:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 5872529

Office Location

4521 Sharon Rd Ste 101, Charlotte, North Carolina, 28211, United States
Headquarters Address 4521 Sharon Rd Ste 101
City Charlotte
Region North Carolina (US-NC)
Postal Code 28211
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Flagship Business Columbia, LLC 2701 Coltsgate Road, Suite 300 , Charlotte
FLAGSHIP WEST SALEM, LLC 2701 Coltsgate Road Suite 300, Charlotte
TKC CCLXV, LLC 4500 Cameron Valley Parkway Suite 400, Charlotte
Richmond Cube Partners, LLC 4064 Colony Road Suite 430, Charlotte
TKC CCXXXIX, LLC 4500 Cameron Valley Parkway Suite 400, Charlotte
TKC CCII, LLC 4500 Cameron Valley Parkway Suite 400, Charlotte
Spruce Pine Healthcare, LLC 4500 Cameron Valley Parkway Suite 400, Charlotte
Flagship Dunn, LLC 2701 Coltsgate Road Suite 300, Charlotte
Quail Valley Apartments Investors, LP 523 Governor Morrison Street Suite 201, Charlotte
TKC CLVI, LLC 4500 Cameron Valley Parkway Suite 400, Charlotte

Competitor

Search similar business entities

City Charlotte
Postal Code 28211

Improve Information

Please provide details on DIAMONDS DIRECT USA INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches