| Name: | DIAMOND PAPER BOX COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1911 (113 years ago) |
| Entity Number: | 30211 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 111 COMMERCE DRIVE, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UAK6LJBVZ2C7 | 2024-11-09 | 111 COMMERCE DR, ROCHESTER, NY, 14623, 3503, USA | 111 COMMERCE DR, ROCHESTER, NY, 14623, 3503, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | DIAMOND PAPER BOX CO |
| URL | https://www.diamondpackaging.com |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-29 |
| Initial Registration Date | 2004-07-21 |
| Entity Start Date | 1911-03-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 322212 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS BACCHETTA |
| Role | DIRECTOR OF MARKETING |
| Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA |
| Title | ALTERNATE POC |
| Name | KEITH ROBINSON |
| Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE GRADY |
| Role | VP BUSINESS DEVELOPMENT |
| Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA |
| Title | ALTERNATE POC |
| Name | DENNIS BACCHETTA |
| Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Y9A5PVLG53OZ18 | 30211 | US-NY | GENERAL | ACTIVE | 1911-10-20 | |||||||||||||||||||
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| Legal | 111 Commerce Drive, Rochester, US-NY, US, 14623 |
| Headquarters | 111 Commerce Drive, Rochester, US-NY, US, 14623 |
Registration details
| Registration Date | 2019-07-23 |
| Last Update | 2024-02-13 |
| Status | ISSUED |
| Next Renewal | 2025-02-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 30211 |
| Name | Role | Address |
|---|---|---|
| KARLA GERRIE FICHTER | Chief Executive Officer | 111 COMMERCE DRIVE, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| DIAMOND PAPER BOX COMPANY | DOS Process Agent | 111 COMMERCE DRIVE, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-10-02 | Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2021-05-17 | 2023-10-02 | Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2021-05-17 | Address | 111 COMMERCE ST, ROCHESTER, NY, 14623, 3503, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2021-05-17 | Address | 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, 3503, USA (Type of address: Service of Process) |
| 2007-09-28 | 2015-10-14 | Address | 111 COMMERCE ST, ROCHESTER, NY, 14623, 3503, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2007-09-28 | Address | 111 COMMERCE ST, ROCHESTER, NY, 14623, 3503, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2011-11-04 | Address | 111 COMMERCE ST, ROCHESTER, NY, 14623, 3503, USA (Type of address: Principal Executive Office) |
| 2004-04-20 | 2011-11-04 | Address | 111 COMMERCE ST, ROCHESTER, NY, 14623, 3503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000855 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220323003304 | 2022-03-23 | BIENNIAL STATEMENT | 2021-10-01 |
| 210517060623 | 2021-05-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005007117 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006394 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 140911006299 | 2014-09-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002104 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002928 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 070928002319 | 2007-09-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 040420002439 | 2004-04-20 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
