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BLACK DIAMOND NETWORKS, INC.

Company Details

Name: BLACK DIAMOND NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2005 (19 years ago)
Entity Number: 3241871
County: Albany
Date of dissolution: 17 Aug 2023
Place of Formation: Massachusetts
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 23 MAIN ST, ANDOVER, MA, United States, 01810
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL SKLAR Chief Executive Officer 23 MAIN ST, ANDOVER, MA, United States, 01810

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 23 MAIN ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-10 2023-08-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-10 2023-08-10 Address 23 MAIN ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-17 Address 23 MAIN ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2014-04-15 2018-03-09 Address 23 MAIN ST, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2014-04-15 2023-08-10 Address 23 MAIN ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2012-06-25 2023-08-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-06-25 2023-08-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-09-27 2014-04-15 Address 360 MERRIMACK ST, LAWRENCE, MA, 01843, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230817000524 2023-08-17 CERTIFICATE OF TERMINATION 2023-08-17
230810001945 2023-08-10 BIENNIAL STATEMENT 2023-08-01
210804001770 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190805062307 2019-08-05 BIENNIAL STATEMENT 2019-08-01
180309006431 2018-03-09 BIENNIAL STATEMENT 2017-08-01
140415002235 2014-04-15 BIENNIAL STATEMENT 2013-08-01
120625001062 2012-06-25 CERTIFICATE OF CHANGE 2012-06-25
090812002263 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070927002859 2007-09-27 BIENNIAL STATEMENT 2007-08-01
050810000738 2005-08-10 APPLICATION OF AUTHORITY 2005-08-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State