| Name: | DIAMOND AMUSEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1919 (105 years ago) (Companies founded in September 1919) |
| Date of dissolution: | 27 Oct 1998 |
| Entity Number: | 14519 |
| ZIP code: | 10021 (Companies in New York, 10021) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | CORPORATE SEC'Y, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SEC'Y, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAMES S. TISCH | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-11 | 1996-08-28 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-05-11 | Address | LOEWS CORPORATION, 667 MADISON AVE., MEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-09 | 1988-03-09 | Address | %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1934-11-23 | 1982-12-09 | Address | 1540 BROADWAY, 7TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1921-06-10 | 1938-08-30 | Shares | Share type: CAP, Number of shares: 0, Par value: 350000 |
| 1921-01-10 | 1921-06-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 300000 |
| 1920-08-23 | 1921-01-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1919-09-23 | 1920-08-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100420065 | 2010-04-20 | ASSUMED NAME CORP INITIAL FILING | 2010-04-20 |
| 981027000719 | 1998-10-27 | CERTIFICATE OF MERGER | 1998-10-27 |
| 960828002286 | 1996-08-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930511003077 | 1993-05-11 | BIENNIAL STATEMENT | 1992-09-01 |
| B612478-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A927970-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| 58948 | 1957-04-08 | CERTIFICATE OF AMENDMENT | 1957-04-08 |
| 8801-140 | 1954-08-24 | CERTIFICATE OF AMENDMENT | 1954-08-24 |
| 5417-112 | 1938-08-30 | CERTIFICATE OF AMENDMENT | 1938-08-30 |
| DES7948 | 1934-11-23 | CERTIFICATE OF AMENDMENT | 1934-11-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
