| Name: | TRILLION DIAMOND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1989 (35 years ago) |
| Entity Number: | 1407969 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2 Skyline Terrace, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
| Principal Address: | 2 Skyline Terrace, Nanuet, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN FINKER | Chief Executive Officer | 2 SKYLINE TERRACE, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| TRILLION DIAMOND COMPANY, INC. | DOS Process Agent | 2 Skyline Terrace, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 2 skyline terrace, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2024-05-28 | 2024-05-28 | Address | 15 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 2 SKYLINE TERRACE, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-30 | 2024-05-28 | Address | 15 W 47TH ST, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process) |
| 1995-02-28 | 2015-02-03 | Address | 15 W 47TH ST., SUITE 1106, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office) |
| 1995-02-28 | 2024-05-28 | Address | 15 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-02-28 | 1997-12-30 | Address | 15 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-12-18 | 1995-02-28 | Address | 1375 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1989-12-18 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002752 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 240528002053 | 2024-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-29 |
| 150203002034 | 2015-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 060123002470 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002713 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 020124002089 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000203002613 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002262 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 950228002054 | 1995-02-28 | BIENNIAL STATEMENT | 1993-12-01 |
| C087598-4 | 1989-12-18 | CERTIFICATE OF INCORPORATION | 1989-12-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
