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DIAMOND ARCHITECTURALS INC.

Company Details

Name: DIAMOND ARCHITECTURALS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1970 (55 years ago) (Companies founded in April 1970)
Date of dissolution: 18 May 2000
Entity Number: 233762
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: New York
Principal Address: NORTEK INC, 50 KENNEDY PLAZA SUITE 19, PROVIDENCE, RI, United States, 02903
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD L. BREADY Chief Executive Officer C/O NORTEK, INC. SUITE 19, 50 KENNEDY PLAZA, PROVIDENCE, RI, United States, 02903

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1996-05-08 1998-05-08 Address %NORTEK INC, 50 KENNEDY PLAZA SUITE 19, PROVIDENCE, RI, 02903, 2360, USA (Type of address: Principal Executive Office)
1995-03-13 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-16 1996-05-08 Address NORTEK INC, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2360, USA (Type of address: Chief Executive Officer)
1994-05-16 1996-05-08 Address NOORTEK INC, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2360, USA (Type of address: Principal Executive Office)
1994-05-16 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-24 1994-05-16 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-24 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-01-17 1993-03-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-17 1993-03-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000518000226 2000-05-18 CERTIFICATE OF DISSOLUTION 2000-05-18
C268617-2 1999-01-06 ASSUMED NAME CORP INITIAL FILING 1999-01-06
980508002487 1998-05-08 BIENNIAL STATEMENT 1998-04-01
970422000888 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
960508002070 1996-05-08 BIENNIAL STATEMENT 1996-04-01
950313000443 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940516002081 1994-05-16 BIENNIAL STATEMENT 1993-04-01
930324000355 1993-03-24 CERTIFICATE OF CHANGE 1993-03-24
B311873-2 1986-01-17 CERTIFICATE OF AMENDMENT 1986-01-17
A576215-4 1979-05-18 CERTIFICATE OF AMENDMENT 1979-05-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State