| Name: | DIAMOND CARD EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1993 (31 years ago) |
| Entity Number: | 1735427 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | C/O DIAMOND CARD EXCHANGE INC, 6315 FLY ROAD, SUITE 108, EAST SYRACUSE, NY, United States, 13057 |
| Principal Address: | 6315 FLY ROAD, SUITE 108, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN WEITZMAN | Chief Executive Officer | 5822 HAROLD WAY, SUITE A, LOS ANGELES, CA, United States, 90028 |
| Name | Role | Address |
|---|---|---|
| SIRCIA & CUOMO | DOS Process Agent | C/O DIAMOND CARD EXCHANGE INC, 6315 FLY ROAD, SUITE 108, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-07 | 2015-09-22 | Address | C/O DIAMOND CARD EXCHANGE INC, 165 MAIN ST / SUITE 104, ONEIDA, NY, 13421, 1642, USA (Type of address: Service of Process) |
| 2011-11-07 | 2013-06-25 | Address | 6245 SCENIC AVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2015-09-22 | Address | 165 MAIN ST, SUITE 104, ONEIDA, NY, 13421, 1642, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2011-11-07 | Address | 1511 BUSHNELL SHORES RD, BRIDGEPORT, NY, 13030, USA (Type of address: Service of Process) |
| 2001-08-01 | 2011-11-07 | Address | 1511 BUSHNELL SHORES RD, BRIDGEPORT, NY, 13030, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2011-11-07 | Address | 1511 BUSHNELL SHORES RD, BRIDGEPORT, NY, 13030, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2001-08-01 | Address | ROCKWEST CORPORATE CENTER, 1005 WEST FAYETTE STREET, SYRACUSE, NY, 13204, 2860, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2001-08-01 | Address | ROCKWEST CORPORATE CENTER, 1005 WEST FAYETTE STREET, SYRACUSE, NY, 13204, 2860, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 2001-08-01 | Address | ROCKWEST CORPORATE CENTER, 1005 WEST FAYETTE STREET, SYRACUSE, NY, 13204, 2860, USA (Type of address: Service of Process) |
| 1993-06-17 | 1996-01-08 | Address | 151 MIDLER PARK DRIVE, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150922006131 | 2015-09-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006349 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 111107002134 | 2011-11-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090721002585 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002369 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002222 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002822 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010801002443 | 2001-08-01 | BIENNIAL STATEMENT | 2001-06-01 |
| 990624002419 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 960108002162 | 1996-01-08 | BIENNIAL STATEMENT | 1995-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
