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34 E51 DIAMOND HOLDING INC.

Company Details

Name: 34 E51 DIAMOND HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1991 (33 years ago)
Entity Number: 1551070
County: New York
Date of dissolution: 01 Jun 1994
Place of Formation: New York
Address: ATTN WARREN J. SINSHEIMER, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address ZIP Code:
Principal Address: 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER KIMMELMAN Chief Executive Officer 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PATTERSON, BELKNAP, WEBB & TYLER DOS Process Agent ATTN WARREN J. SINSHEIMER, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

Filings

Filing Number Date Filed Type Effective Date
940601000074 1994-06-01 CERTIFICATE OF DISSOLUTION 1994-06-01
930329002944 1993-03-29 BIENNIAL STATEMENT 1992-05-01
910529000114 1991-05-29 CERTIFICATE OF INCORPORATION 1991-05-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State