LLC · Buffalo, NY
THREE DIAMONDS EXPRESS LLC
LLC in Buffalo, New York · Document #5263908 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
THREE DIAMONDS EXPRESS LLC is an active New York domestic limited liability company filed on January 9, 2018 (document 5263908).
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Filed
- January 9, 2018Reported filing date
- Document number
- 5263908
- Registration jurisdiction
- New York
- Principal city + ZIP
- Buffalo, NY
- Registered agent
- Not reported
- Address
- Not reported
- Additional address
- Service of process: MUSHTAK ALMOSAADI, 26 TIOAGA ST, BUFFALO, NY, 14216
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 5263908
- County
- Erie
- Home Jurisdiction
- NY
Names
- Legal
- THREE DIAMONDS EXPRESS LLC
Dates
- Registration
- 2018-01-09
Entity
- Type
- DOMESTIC LIMITED LIABILITY COMPANY
Parties
- Service Of Process · Name
- MUSHTAK ALMOSAADI
Addresses
- Service Of Process · Street 1
- 26 TIOAGA ST
- Service Of Process · City
- Buffalo
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 14216
Additional reported values
Other reported details
- DOS ID
- 5263908
- Initial DOS Filing Date
- 01/09/2018
- County
- Erie
- Jurisdiction
- New York
- Entity Type
- DOMESTIC LIMITED LIABILITY COMPANY
Names and reported roles
- Current Entity Name
- THREE DIAMONDS EXPRESS LLC
- DOS Process Name
- MUSHTAK ALMOSAADI
Addresses and locations
- DOS Process Address 1
- 26 TIOAGA ST
- DOS Process City
- BUFFALO
- DOS Process State
- NY
- DOS Process Zip
- 14216
Record reference date: Not reported
Directory details
Names
- Legal
- Three Diamonds Express LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 5263908
- Source State
- NY
- Status
- Active
Dates
- Registration
- 2018-01-09
Additional reported values
Names and reported roles
- Company Name
- Three Diamonds Express LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- New York Department of State
- Document Number
- 5263908
- Date Filed
- January 9, 2018
- Company Age
- 8 years 9 months
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 8124481
- Slug
- three-diamonds-express-llc-5263908
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Entity class
- llc
- Is foreign
- 0
- Registry
- NY
- Doc number
- 5263908
- Filed on
- 2018-01-09
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Place of business
- Service of process: MUSHTAK ALMOSAADI, 26 TIOAGA ST, BUFFALO, NY, 14216
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- buffalo
Names and reported roles
- Name
- THREE DIAMONDS EXPRESS LLC
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