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DIAMOND ADMINISTRATION OFFICE, INC.

Company Details

Name: DIAMOND ADMINISTRATION OFFICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1990 (34 years ago)
Entity Number: 1489657
County: New York
Date of dissolution: 15 Mar 2005
Place of Formation: New York
Address: 800 THIRD AVENUE, SUITE 2700, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O IRENE DIAMOND FUND, 800 THIRD AVE, STE 2700, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE IRENE DIAMOND FUND DOS Process Agent 800 THIRD AVENUE, SUITE 2700, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PETER KIMMELMAN Chief Executive Officer 800 THIRD AVE, STE 3100, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-11-26 2004-10-22 Address 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-08-16 2004-12-29 Address 979 3RD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-16 2004-12-29 Address 979 3RD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-16 1996-11-26 Address C/O WARREN J SINSHEIMER ESQ, 30 ROCKEFELLER PLAZA STE 3500, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-11-19 1993-08-16 Address 30 ROCKEFELLER PLAZA, SUITE 3500, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050315000209 2005-03-15 CERTIFICATE OF DISSOLUTION 2005-03-15
041229002247 2004-12-29 BIENNIAL STATEMENT 2004-11-01
041022000859 2004-10-22 CERTIFICATE OF CHANGE 2004-10-22
021031002117 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001120002026 2000-11-20 BIENNIAL STATEMENT 2000-11-01
981124002077 1998-11-24 BIENNIAL STATEMENT 1998-11-01
961126002133 1996-11-26 BIENNIAL STATEMENT 1996-11-01
931116002353 1993-11-16 BIENNIAL STATEMENT 1993-11-01
930816002625 1993-08-16 BIENNIAL STATEMENT 1992-11-01
901119000398 1990-11-19 CERTIFICATE OF INCORPORATION 1990-11-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State