DIAMOND HOLDING CORPORATION

Company Details

Name:	DIAMOND HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 1998 (27 years ago)
Entity Number:	2253652
County:	Kings
Date of dissolution:	26 Oct 2016
Place of Formation:	Georgia
Address:	150 MARR AVE, MARIETTA, GA, United States, 30060
Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	150 MARR AVE, MARIETTA, GA, United States, 30060

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM FORD	Chief Executive Officer	150 MARR AVE, MARIETTA, GA, United States, 30060

History

Start date	End date	Type	Value
2004-04-15	2008-05-08	Address	150 MARR AVE, MARIETTA, GA, 30060, USA (Type of address: Chief Executive Officer)
2000-05-01	2004-04-15	Address	150 MARR AVE., MARIETTA, GA, 30060, USA (Type of address: Chief Executive Officer)
2000-05-01	2004-04-15	Address	150 MARR AVE., MARIETTA, GA, 30060, USA (Type of address: Principal Executive Office)
2000-05-01	2004-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-28	2000-05-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2252498	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
080508002920	2008-05-08	BIENNIAL STATEMENT	2008-04-01
060426002402	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040415002247	2004-04-15	BIENNIAL STATEMENT	2004-04-01
020418002228	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000501002349	2000-05-01	BIENNIAL STATEMENT	2000-04-01
980428000019	1998-04-28	APPLICATION OF AUTHORITY	1998-04-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State