| Name: | DIAMOND FINANCE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1988 (36 years ago) |
| Entity Number: | 1267408 |
| ZIP code: | 11042 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2200 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address: | 2200 MARCUS AVE, NEW HYDE PARK, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT DIAMOND | Chief Executive Officer | 2200 MARCUS AVE, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DIAMOND FINANCE COMPANY, INC. | DOS Process Agent | 2200 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-13 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-19 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-22 | 2018-04-12 | Address | 4400 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2017-11-30 | 2018-01-22 | Address | 2200 MARCUS AVE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 1988-06-07 | 2017-11-30 | Address | WACHTELL MANHEIM & GROUF, 30 ROCKEFELLER PL 3327, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180412000178 | 2018-04-12 | CERTIFICATE OF CHANGE | 2018-04-12 |
| 180122000219 | 2018-01-22 | CERTIFICATE OF CHANGE | 2018-01-22 |
| 171130002020 | 2017-11-30 | BIENNIAL STATEMENT | 2016-06-01 |
| B648539-5 | 1988-06-07 | CERTIFICATE OF INCORPORATION | 1988-06-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
