| Name: | DIAMOND INSTALLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 04 Mar 2008 |
| Entity Number: | 1413188 |
| ZIP code: | 06095 (Companies in Queens, 06095) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 123 DAY HILL ROAD, WINDSOR, CT, United States, 06095 |
| Principal Address: | 7933 N W 71 ST, MIAMI, FL, United States, 33166 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERMASTEELISA NORTH AMERICA CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 123 DAY HILL ROAD, WINDSOR, CT, United States, 06095 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUDD | Chief Executive Officer | 7933 N W 71ST, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-29 | 2008-06-19 | Address | 47-40 DAVIS CT., LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2005-09-29 | 2008-06-19 | Address | 7933 N.W. 71 ST., MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 1995-05-23 | 2006-01-11 | Address | 34 EVANS ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2006-01-11 | Address | 34 EVANS ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1990-01-10 | 2005-09-29 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080619001129 | 2008-06-19 | CERTIFICATE OF CHANGE | 2008-06-19 |
| 080304000351 | 2008-03-04 | CERTIFICATE OF MERGER | 2008-03-04 |
| 080129002808 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060111002092 | 2006-01-11 | BIENNIAL STATEMENT | 2006-01-01 |
| 050929000184 | 2005-09-29 | CERTIFICATE OF CHANGE | 2005-09-29 |
| 011219002588 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000630000677 | 2000-06-30 | CERTIFICATE OF MERGER | 2000-06-30 |
| 000128002823 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002897 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 950523002404 | 1995-05-23 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
