Home Page
Counties
Suffolk
11980
DIAMOND SECURITY, INC.

DIAMOND SECURITY, INC.

Company Details

Name:	DIAMOND SECURITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1993 (32 years ago)
Entity Number:	1729368
ZIP code:	11980
County:	Suffolk
Place of Formation:	New York
Address:	PO BOX 113, YAPHANK, NY, United States, 11980
Principal Address:	16 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 113, YAPHANK, NY, United States, 11980

Chief Executive Officer

Name	Role	Address
THOMAS G. PARENTE	Chief Executive Officer	PO BOX 113, YAPHANK, NY, United States, 11980

History

Start date	End date	Type	Value
1997-05-13	2007-11-21	Address	3237 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
1997-05-13	2007-11-21	Address	PO BOX 113, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
1995-09-12	1997-05-13	Address	43 GERARD ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
1995-09-12	1997-05-13	Address	43 GERARD ROAD, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
1993-05-25	2021-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-25	1997-05-13	Address	43 GERARD ROAD, YAPHANK, NY, 11980, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110601002260	2011-06-01	BIENNIAL STATEMENT	2011-05-01
071121002803	2007-11-21	BIENNIAL STATEMENT	2007-05-01
990510002838	1999-05-10	BIENNIAL STATEMENT	1999-05-01
970513003123	1997-05-13	BIENNIAL STATEMENT	1997-05-01
950912002087	1995-09-12	BIENNIAL STATEMENT	1995-05-01
930525000078	1993-05-25	CERTIFICATE OF INCORPORATION	1993-05-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State