| Name: | TONY DIAMOND LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1994 (31 years ago) |
| Entity Number: | 1820937 |
| County: | New York |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | New York |
| Address: | % DDC, 11 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 216-40 28 ROAD, FLUSHING, NY, United States, 11360 |
| Principal Address ZIP Code: | 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % DDC, 11 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TONY LAI | Chief Executive Officer | % DDC, 11 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-16 | 1996-05-16 | Address | 11 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1566038 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 960516002321 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
| 940516000417 | 1994-05-16 | CERTIFICATE OF INCORPORATION | 1994-05-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
