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DIAMOND HOME SERVICES OF DELAWARE

Company Details

Name: DIAMOND HOME SERVICES OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1993 (31 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1731746
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: DIAMOND HOME SERVICES, INC.
Fictitious Name: DIAMOND HOME SERVICES OF DELAWARE
Principal Address: 222 CHURCH STREET, WOODSTOCK, IL, United States, 60098
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
C. STEPHEN CLEGG Chief Executive Officer 222 CHURCH STREET, WOODSTOCK, IL, United States, 60098

History

Start date End date Type Value
1997-07-07 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-20 1996-05-20 Name DIAMOND HOME SERVICES, INC.
1996-01-04 1997-07-07 Address 222 CHURCH STREET, WOODSTOCK, IL, 60098, 1421, USA (Type of address: Principal Executive Office)
1996-01-04 1997-07-07 Address 222 CHURCH STREET, WOODSTOCK, IL, 60098, 1421, USA (Type of address: Chief Executive Officer)
1993-06-03 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-03 1997-07-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03 1996-05-20 Name DIAMOND EXTERIORS, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1525900 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
000214000147 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990716002280 1999-07-16 BIENNIAL STATEMENT 1999-06-01
970707002093 1997-07-07 BIENNIAL STATEMENT 1997-06-01
960520000224 1996-05-20 CERTIFICATE OF AMENDMENT 1996-05-20
960104002302 1996-01-04 BIENNIAL STATEMENT 1995-06-01
930603000266 1993-06-03 APPLICATION OF AUTHORITY 1993-06-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State