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DIAMOND SURFACE, INC.

DIAMOND SURFACE, INC.

Branch

Company Details

Name:	DIAMOND SURFACE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2000 (25 years ago)
Branch of:	DIAMOND SURFACE, INC., Minnesota (Company Number 32c6d21a-a3d4-e011-a886-001ec94ffe7f)
Entity Number:	2497287
ZIP code:	55374
County:	Albany
Place of Formation:	Minnesota
Address:	21025 COMMERCE BLVD, SUITE 900, ROGERS, MN, United States, 55374
Principal Address:	21025 COMMERCE BLVD STE 900, ROGERS, MN, United States, 55374

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
DIAMOND SURFACE, INC.	DOS Process Agent	21025 COMMERCE BLVD, SUITE 900, ROGERS, MN, United States, 55374

Chief Executive Officer

Name	Role	Address
TERRENCE L. KRAEMER	Chief Executive Officer	21025 COMMERCE BLVD STE 900, ROGERS, MN, United States, 55374

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	21025 COMMERCE BLVD STE 900, ROGERS, MN, 55374, USA (Type of address: Chief Executive Officer)
2014-04-08	2024-04-01	Address	21025 COMMERCE BLVD STE 900, ROGERS, MN, 55374, USA (Type of address: Chief Executive Officer)
2012-06-05	2014-04-08	Address	21025 COMMERCE BLVD STE 900, ROGERS, MN, 55374, USA (Type of address: Chief Executive Officer)
2012-03-02	2024-04-01	Address	21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA (Type of address: Service of Process)
2010-02-11	2024-04-01	Address	99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-02-11	2012-03-02	Address	99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-09-18	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-03-21	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-04-05	2007-09-18	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2004-04-05	2006-03-21	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2002-05-15	2004-04-05	Address	C/O CORPORATION SERVICE COMP, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-15	2012-06-05	Address	13792 REIMER DR, MAPLE GROVE, MN, 55311, USA (Type of address: Chief Executive Officer)
2002-05-15	2012-06-05	Address	13792 REIMER DR, MAPLE GROVE, MN, 55311, USA (Type of address: Principal Executive Office)
2000-04-11	2004-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-11	2002-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401040915	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220401001686	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200409060475	2020-04-09	BIENNIAL STATEMENT	2020-04-01
180402006397	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160404006648	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140408006759	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120605003086	2012-06-05	BIENNIAL STATEMENT	2012-04-01
120302000659	2012-03-02	CERTIFICATE OF CHANGE	2012-03-02
100422003535	2010-04-22	BIENNIAL STATEMENT	2010-04-01
100211000979	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
080421002064	2008-04-21	BIENNIAL STATEMENT	2008-04-01
070918000740	2007-09-18	CERTIFICATE OF CHANGE	2007-09-18
060418002862	2006-04-18	BIENNIAL STATEMENT	2006-04-01
060321000293	2006-03-21	CERTIFICATE OF CHANGE	2006-03-21
040618002580	2004-06-18	BIENNIAL STATEMENT	2004-04-01
040405000226	2004-04-05	CERTIFICATE OF CHANGE	2004-04-05
020515002359	2002-05-15	BIENNIAL STATEMENT	2002-04-01
000411000243	2000-04-11	APPLICATION OF AUTHORITY	2000-04-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State