| Name: | DIAMOND LEASE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1990 (35 years ago) |
| Entity Number: | 1420106 |
| County: | New York |
| Date of dissolution: | 15 Sep 1994 |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVENUE, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | TWO SOUND VIEW DRIVE, GREENWICH, CT, United States, 06830 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O MARKS & MURASE | DOS Process Agent | 399 PARK AVENUE, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TAKESHI OKUHARA | Chief Executive Officer | 69 MALLARD DRIVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1994-09-15 | Address | TWO SOUND VIEW DRIVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1992-02-19 | 1993-03-22 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-02-05 | 1992-02-19 | Address | ATT:FUMIAKI MIZUKI, ESQ., 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940915000122 | 1994-09-15 | SURRENDER OF AUTHORITY | 1994-09-15 |
| 930322003339 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| 920219000472 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| C104182-3 | 1990-02-05 | APPLICATION OF AUTHORITY | 1990-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
