| Name: | DIAMOND FACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Entity Number: | 1804349 |
| County: | Nassau |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 40 CUTTERMILL RD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER A SILVERSTEIN | Chief Executive Officer | 40 CUTTERMILL RD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| C/O PETER A SILVERSTEIN | DOS Process Agent | 40 CUTTERMILL RD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 2002-10-03 | Address | 833 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1996-03-26 | 2002-10-03 | Address | 833 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 2002-10-03 | Address | 833 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 1998-03-27 | Address | 833 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1994-05-16 | 1994-12-01 | Name | DIAMOND TELEMARKETING CORP. |
| 1994-03-17 | 1996-03-26 | Address | 833 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1994-03-17 | 1994-05-16 | Name | DIAMOND FACTORS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834187 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040329002545 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 021003002398 | 2002-10-03 | BIENNIAL STATEMENT | 2002-03-01 |
| 010309002492 | 2001-03-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 980327002093 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 960326002411 | 1996-03-26 | BIENNIAL STATEMENT | 1996-03-01 |
| 941201000175 | 1994-12-01 | CERTIFICATE OF AMENDMENT | 1994-12-01 |
| 940516000257 | 1994-05-16 | CERTIFICATE OF AMENDMENT | 1994-05-16 |
| 940317000431 | 1994-03-17 | CERTIFICATE OF INCORPORATION | 1994-03-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
