| Name: | DIAM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Jul 2006 |
| Entity Number: | 2849860 |
| ZIP code: | 10710 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 555 TUCKAHOE RD, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 212-350-7650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAM USA, INC. | F05000004475 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN ANDRE ROUGEOT | Chief Executive Officer | 55 TUCKAHOE RD, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| ROBERT E BAUMANN | DOS Process Agent | 555 TUCKAHOE RD, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-27 | 2005-11-29 | Address | 99 GARNSEY ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060707000580 | 2006-07-07 | CERTIFICATE OF MERGER | 2006-07-07 |
| 051129002991 | 2005-11-29 | BIENNIAL STATEMENT | 2004-12-01 |
| 040525001142 | 2004-05-25 | CERTIFICATE OF AMENDMENT | 2004-05-25 |
| 021227000448 | 2002-12-27 | CERTIFICATE OF INCORPORATION | 2002-12-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
