| Name: | DIPLOMAT DIRECT MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1993 (31 years ago) |
| Entity Number: | 1749122 |
| County: | Rockland |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | Delaware |
| Address: | 25 KAY FRIES DRIVE, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 KAY FRIES DRIVE, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| WARREN GOLDEN | Chief Executive Officer | 25 KAY FRIES DRIVE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 1999-09-27 | Address | 25 KAY FRIES DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 1999-09-27 | Address | 25 KAY FRIES DRIVE, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 1997-09-05 | Address | 25 KAY FRIES DRIVE, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 1997-09-05 | Address | 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-19 | 1997-09-05 | Address | 25 KAY FRIES DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 1996-03-19 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-12 | 1998-06-12 | Name | DIPLOMAT CORPORATION |
| 1993-08-12 | 1993-09-09 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-12 | 1993-08-12 | Name | DIPLOMAT CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624267 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990927002592 | 1999-09-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 980612000693 | 1998-06-12 | CERTIFICATE OF AMENDMENT | 1998-06-12 |
| 970905002050 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 960319002166 | 1996-03-19 | BIENNIAL STATEMENT | 1995-08-01 |
| 930909000443 | 1993-09-09 | CERTIFICATE OF MERGER | 1993-09-09 |
| 930812000334 | 1993-08-12 | APPLICATION OF AUTHORITY | 1993-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
