| Name: | DIAMOND CASTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1997 (28 years ago) |
| Entity Number: | 2114867 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAMBOD HAKIMIAN | Chief Executive Officer | 30 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-19 | 2003-01-31 | Address | 93 FAIRVIEW AVE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 1999-05-19 | Address | 30 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090203002959 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002238 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002553 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002064 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010522002980 | 2001-05-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990519002234 | 1999-05-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970220000157 | 1997-02-20 | CERTIFICATE OF INCORPORATION | 1997-02-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 301092 | CNV_SI | INVOICED | 2008-08-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 249809 | CNV_SI | INVOICED | 2001-05-29 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
