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Home > USA > New York State Companies > CHERNOFF DIAMOND & CO., LLC
Company Information for

CHERNOFF DIAMOND & CO., LLC

20 BEACHSIDE DRIVE, # 201, VERO BEACH, FL, 32963,
Company Registration Number
USNY2004641
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Chernoff Diamond & Co., Llc
CHERNOFF DIAMOND & CO., LLC was founded on 1996-02-28 and has its registered office in Vero Beach. The organisation's status is listed as "Active". Chernoff Diamond & Co., Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
CHERNOFF DIAMOND & CO., LLC
 
Legal Registered Office / Registered Agent
20 BEACHSIDE DRIVE
# 201
VERO BEACH
FL
32963
 
Filing Information
Company Number USNY2004641
New York DoS ID# 2004641
Date formed 1996-02-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   112836994
Jurisdiction New York Department of State
Last Datalog update: 2024-01-03 05:41:04
Primary Source:New York Department of State
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Companies with same name CHERNOFF DIAMOND & CO., LLC
The following companies were found which have the same name as CHERNOFF DIAMOND & CO., LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHERNOFF DIAMOND & CO., LLC 20 BEACHSIDE DR APT 201 VERO BEACH FL 32963 Dissolved Company formed on the 2006-10-24
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Change of registered address from 20 BEACHSIDE DRIVE #201, Nassau,VERO BEACH, FL, 32963 to 20 BEACHSIDE DRIVE, # 201,VERO BEACH, FL, 32963
2020-11-03Change of registered address from 725 RXR PLAZA, EAST TOWER,UNIONDALE, NEW YORK, 11556 to 20 BEACHSIDE DRIVE #201, NASSAU,VERO BEACH, FLORIDA, 32963
2018-02-26Certificate of Qualification to do business in state of Alabama issued
2018-02-26Alabama Department of State Certificate of Formation
2016-12-04Change of registered address from 990 STEWART AVE, STE 520,GARDEN CITY, NEW YORK, 11530
2010-11-18Texas Department of State. Status changed to Reinstated
1996-02-28State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
We could not find any licences issued to CHERNOFF DIAMOND & CO., LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHERNOFF DIAMOND & CO., LLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USNY2004641' OR DefendantCompanyNumber='USNY2004641' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of CHERNOFF DIAMOND & CO., LLC registering or being granted any patents
Domain Names

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We do not have the domain name information for CHERNOFF DIAMOND & CO., LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USNY2004641' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USNY2004641' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHERNOFF DIAMOND & CO., LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERNOFF DIAMOND & CO., LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as CHERNOFF DIAMOND & CO., LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USNY2004641' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USNY2004641' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CHERNOFF DIAMOND & CO., LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
USA 1651469 Ohio Department of State Corporate Registry 2006-10-02 Active
725 RXR PLZ UNIONDALE NY 11556 0800725578 Texas Secretary of State 2015-08-04 Active
725 RXR PLZ UNIONDALE NY 11556 0800725578 Texas Secretary of State 2015-08-04 Active
725 RXR PLAZA EAST TOWER UNIONDALE, NY 11556 510-386 Alabama Secretary of State Principal Address
725 RXR PLAZA EAST TOWER UNIONDALE, NY 11556 510-386 Alabama Secretary of State Principal Mailing Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 510-386 Alabama Secretary of State Registered Office Street Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 510-386 Alabama Secretary of State Registered Office Mailing Address

Registered Agents
Agent Name Agent Address Jurisdiction
MANDEL AND RESNIK, P.C., ATTENTION: BARRY H. MANDEL 220 EAST 42ND STREET , , NEW YORK , NEW YORK , 10017 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERNOFF DIAMOND & CO., LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHERNOFF DIAMOND & CO., LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 32963