| Name: | DIAMOND D DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 11 Jun 2015 |
| Entity Number: | 2894751 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 97 NORTH WATER ST, PO BO 990, OSSINING, NY, United States, 10562 |
| Principal Address: | 97 NORTH WATER ST, PO BOX 990, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND D DISTRIBUTION INC 401K PROFIT SHARING PLAN | 2012 | 371469361 | 2013-08-06 | DIAMOND D DISTRIBUTION INC | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-08-06 |
| Name of individual signing | MICHAEL BREZNICKY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9143960929 |
| Plan sponsor’s address | P O BOX 990, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | MICHAEL BREZNICKY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9149410826 |
| Plan sponsor’s address | PO BOX 990, OSSINING, NY, 10562 |
Plan administrator’s name and address
| Administrator’s EIN | 371469361 |
| Plan administrator’s name | DIAMOND D DISTRIBUTION INC |
| Plan administrator’s address | PO BOX 990, OSSINING, NY, 10562 |
| Administrator’s telephone number | 9149410826 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-16 |
| Name of individual signing | DIAMOND D DISTRIBUTION INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9149410826 |
| Plan sponsor’s address | PO BOX 990, OSSINING, NY, 10562 |
Plan administrator’s name and address
| Administrator’s EIN | 371469361 |
| Plan administrator’s name | DIAMOND D DISTRIBUTION INC |
| Plan administrator’s address | PO BOX 990, OSSINING, NY, 10562 |
| Administrator’s telephone number | 9149410826 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | DIAMOND D DISTRIBUTION INC |
| Name | Role | Address |
|---|---|---|
| WILLIAM H LOGAN | Chief Executive Officer | 122 MAC ARTHUR LANE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 NORTH WATER ST, PO BO 990, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-15 | 2005-06-03 | Address | 97 NORTH WATER ST., P.O. BOX 990, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150611000855 | 2015-06-11 | CERTIFICATE OF DISSOLUTION | 2015-06-11 |
| 110524002006 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002497 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002436 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050603002432 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415000151 | 2003-04-15 | CERTIFICATE OF INCORPORATION | 2003-04-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
