| Name: | DIAMOND SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Mar 2010 |
| Entity Number: | 3032140 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 WEST 47TH STREET STORE #18, NEW YORK, NY, United States, 10036 |
| Principal Address: | 29 WEST 47TH ST, STORE 18, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-730-5959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 WEST 47TH STREET STORE #18, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NIKOLAY MATATOV | Chief Executive Officer | 29 WEST 47TH ST, STORE 18, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313389-DCA | Inactive | Business | 2009-04-07 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-26 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100325000778 | 2010-03-25 | CERTIFICATE OF DISSOLUTION | 2010-03-25 |
| 080317002593 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060612002068 | 2006-06-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040326000324 | 2004-03-26 | CERTIFICATE OF INCORPORATION | 2004-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 317945 | CNV_SI | INVOICED | 2010-07-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 953554 | RENEWAL | INVOICED | 2009-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 953552 | LICENSE | INVOICED | 2009-04-07 | 85 | Secondhand Dealer General License Fee |
| 953553 | FINGERPRINT | INVOICED | 2009-04-06 | 75 | Fingerprint Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
