Bullion and Diamond Co LLC

LEI: 254900NBCVM8UG1HZD70

Entity

Legal Name

Language Code

Legal Address (English)

C/O ARDAVAN BADII 4086 AIRLINE PARKWAY CHANTILLY, Virginia (US-VA), 20151 UNITED STATES

Headquarters Address (English)

4086 AIRLINE PARKWAY CHANTILLY, Virginia (US-VA), 20151 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

S6318226

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-08-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-07-14 19:44:24

Last Update Date

2025-06-16 10:25:45

Next Renewal Date

2026-07-14 19:44:24

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

S6318226