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DIAMOND SUGAR CO., INC.

Company Details

Name: DIAMOND SUGAR CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1963 (62 years ago)
Entity Number: 156802
ZIP code: 11801
County: Kings
Place of Formation: New York
Principal Address: 100 ANDREWS ROAD, Suite 4, HICKSVILLE, NY, United States, 11801
Address: 100 ANDREWS ROAD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 10000

Share Par Value 150

Type PAR VALUE

Chief Executive Officer

Name Role Address
ADAM WECHSLER Chief Executive Officer 100 ANDREWS ROAD, SUITE 4, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
DIAMOND SUGAR CO., INC. DOS Process Agent 100 ANDREWS ROAD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-07-26 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-07-26 2024-07-26 Address 100 ANDREWS ROAD, SUITE 4, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2021-05-19 2024-07-26 Address 100 ANDREWS ROAD, SUITE 4, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2017-05-23 2024-07-26 Address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2017-05-23 2021-05-19 Address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-06-28 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2000-02-22 2017-05-23 Address 432 RODNEY STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2000-02-22 2017-05-23 Address 432 RODNEY STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2000-02-22 2017-05-23 Address 432 RODNEY STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1976-12-06 2000-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240726003317 2024-07-26 BIENNIAL STATEMENT 2024-07-26
210519060556 2021-05-19 BIENNIAL STATEMENT 2021-05-01
170523006029 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150514006183 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130506006272 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110601002724 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090429002548 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070522003113 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050630002059 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030429003013 2003-04-29 BIENNIAL STATEMENT 2003-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State