| Name: | DIAMOND TRIUMPH GLASS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2240254 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIAMOND GLASS, INC. |
| Fictitious Name: | DIAMOND TRIUMPH GLASS |
| Principal Address: | 220 DIVISION ST, KINGSTON, NY, United States, 18704 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NORMAN HARRIS | Chief Executive Officer | 220 DIVISION ST, KINGSTON, PA, United States, 18704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-31 | 2008-01-31 | Name | DIAMOND GLASS, INC. |
| 2006-03-31 | 2008-03-19 | Address | 220 DIVISION ST, KINGSTON, PA, 18704, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2006-03-31 | Address | 220 DIVISION ST, KINGSTON, PA, 18704, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2002-07-15 | Address | 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-04-06 | 2006-03-31 | Address | KENNETH LEVINE, 220 DIVISION ST, KINGSTON, PA, 18704, USA (Type of address: Chief Executive Officer) |
| 1998-03-26 | 2000-04-06 | Address | ATTN GENERAL COUNSEL, 220 DIVISION STREET, KINGSTON, PA, 18704, USA (Type of address: Service of Process) |
| 1998-03-18 | 1998-03-26 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-03-18 | 2008-01-31 | Name | DIAMOND TRIUMPH AUTO GLASS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128728 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 080319002908 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 080131000168 | 2008-01-31 | CERTIFICATE OF AMENDMENT | 2008-01-31 |
| 060331002869 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040428002526 | 2004-04-28 | BIENNIAL STATEMENT | 2004-03-01 |
| 020715000480 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020405002194 | 2002-04-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002648 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980326000804 | 1998-03-26 | CERTIFICATE OF MERGER | 1998-03-26 |
| 980318000830 | 1998-03-18 | APPLICATION OF AUTHORITY | 1998-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
