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DIAMOND PHONE CARD, INC.

Headquarter

Company Details

Name: DIAMOND PHONE CARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1997 (28 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2100622
ZIP code: 11373
County: Queens
Place of Formation: New York
Principal Address: 511 OLD WESTBURY RD, ROSLYN HEIGHTS, NY, United States, 11517
Address: 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND PHONE CARD, INC., CONNECTICUT 0748653 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
NASREEN GILANI Chief Executive Officer 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2003-05-20 2007-01-22 Address 91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2003-05-20 2007-01-22 Address 62-53 BOOTH STREET, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2003-05-20 2007-01-22 Address 91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1997-01-09 2003-05-20 Address 94-10 60TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143599 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110330000078 2011-03-30 ANNULMENT OF DISSOLUTION 2011-03-30
DP-1936491 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070122002831 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050217002200 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030520002646 2003-05-20 BIENNIAL STATEMENT 2003-01-01
970109000406 1997-01-09 CERTIFICATE OF INCORPORATION 1997-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State