| Name: | DIAMOND MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1994 (30 years ago) |
| Entity Number: | 1869360 |
| County: | Queens |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 61-15 98TH ST, STE 1-H, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61-15 98TH ST, STE 1-H, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| JOCELYNE BARNAVE | Chief Executive Officer | 61-15 98TH ST, STE 1-H, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-25 | 1998-11-05 | Address | 61-25 98TH ST, SUITE 14-D, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1996-11-25 | 1998-11-05 | Address | 61-25 98TH ST, SUITE 14-D, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1994-12-14 | 1998-11-05 | Address | 61-25 98TH ST. SUITE 14D, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1994-11-18 | 1994-12-14 | Address | 61-15 98TH STREET #14D, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1698795 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 011212002633 | 2001-12-12 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105002576 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961125002288 | 1996-11-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 941214000190 | 1994-12-14 | CERTIFICATE OF CHANGE | 1994-12-14 |
| 941118000346 | 1994-11-18 | CERTIFICATE OF INCORPORATION | 1994-11-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
