| Name: | DIAMOND INVESTIGATIONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 03 Sep 2004 |
| Entity Number: | 2764953 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 0255, COMMACK, NY, United States, 11725 |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MOESER | Chief Executive Officer | PO BOX 259, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 0255, COMMACK, NY, United States, 11725 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040903000274 | 2004-09-03 | CERTIFICATE OF DISSOLUTION | 2004-09-03 |
| 040528002467 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509000057 | 2002-05-09 | CERTIFICATE OF INCORPORATION | 2002-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
