| Name: | THREE DIAMONDS ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1993 (31 years ago) |
| Entity Number: | 1735869 |
| County: | Suffolk |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | CARLOS MARTINS, 1219 TOWNLINE ROAD, NESCONSET, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS MARTINS | Chief Executive Officer | 1219 TOWNLINE ROAD, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CARLOS MARTINS, 1219 TOWNLINE ROAD, NESCONSET, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-18 | 1995-11-08 | Address | 1219 TOWNLINE RD., NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1349228 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 970609002010 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 951108002461 | 1995-11-08 | BIENNIAL STATEMENT | 1995-06-01 |
| 930618000402 | 1993-06-18 | CERTIFICATE OF INCORPORATION | 1993-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
