| Name: | DIAMOND CARS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2001 (23 years ago) |
| Entity Number: | 2709099 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6202 NEW UTRECHT AVE, Brooklyn, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
| Principal Address: | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID PIERMATTEO | Chief Executive Officer | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| DIAMOND CARS INC. | DOS Process Agent | 6202 NEW UTRECHT AVE, Brooklyn, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-25 | 2023-12-04 | Address | 6202 NEW UTRECHT AVE, Brooklyn, NY, 11219, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-05-25 | Address | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-12-04 | Address | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-07 | 2023-05-25 | Address | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2023-05-25 | Address | 6202 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2003-03-04 | 2020-02-07 | Address | 505 77TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2001-12-14 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001924 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230525000313 | 2023-05-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 200207060133 | 2020-02-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 131216000532 | 2013-12-16 | ANNULMENT OF DISSOLUTION | 2013-12-16 |
| DP-1890025 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030304000754 | 2003-03-04 | CERTIFICATE OF CHANGE | 2003-03-04 |
| 011214000570 | 2001-12-14 | CERTIFICATE OF INCORPORATION | 2001-12-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
