| Name: | DIAMONDBACK CHEMICAL COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 31 Mar 2012 |
| Entity Number: | 2185493 |
| ZIP code: | 12207 (Companies in Clinton, 12207) |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 306-6733 MISSISSAUGA ROAD, MISSISSAUGA ONTARIO, Canada, L5N-6J5 |
| Address: | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC J BROOKS | Chief Executive Officer | 306-6733 MISSISSAUGA ROAD, MISSISSAUGA ONTARIO, Canada, L5N-6J5 |
| Name | Role | Address |
|---|---|---|
| CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-17 | 2003-09-10 | Address | 80 STATE ST 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-06-28 | 2001-10-17 | Address | 6733 MISSISSAUGA RD SUITE 306, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-06-28 | 2001-10-17 | Address | 6733 MISSISSAUGA RD SUITE 306, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-06-28 | 2001-10-17 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 1997-09-30 | 2001-06-28 | Address | 375 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120327000328 | 2012-03-27 | CERTIFICATE OF MERGER | 2012-03-31 |
| 051108002646 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031015000502 | 2003-10-15 | CERTIFICATE OF AMENDMENT | 2003-10-15 |
| 030910002109 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 011017002097 | 2001-10-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 010628002863 | 2001-06-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970930000422 | 1997-09-30 | CERTIFICATE OF INCORPORATION | 1997-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
