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KAY DIAMOND LTD.

Company Details

Name: KAY DIAMOND LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1992 (33 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1625539
ZIP code: 11580
County: Queens
Place of Formation: New York
Address: 10 EAST MERRICK RD, STE 210, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 EAST MERRICK RD, STE 210, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
FRANCESCO SANTORI Chief Executive Officer 10 E MERRICK RD, STE 210, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2000-09-29 2004-04-21 Address 10 EAST MERRICK RD, STE 210, VALLEY STREAM, NY, 11580, 5800, USA (Type of address: Chief Executive Officer)
1992-04-02 2000-09-29 Address 89-22 187 PLACE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1833563 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040421002591 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020402002655 2002-04-02 BIENNIAL STATEMENT 2002-04-01
000929002252 2000-09-29 BIENNIAL STATEMENT 2000-04-01
920402000005 1992-04-02 CERTIFICATE OF INCORPORATION 1992-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State