| Name: | DIAMOND STAR MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Date of dissolution: | 15 Aug 2012 |
| Entity Number: | 3325803 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 620 JOHNSON AVENUE, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 620 JOHNSON AVE, #1-A, BOHEMIA, NY, United States, 11716 |
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 STAR MANAGEMENT, INC 401(K) PROFIT SHARIN PLAN | 2010 | 204418898 | 2011-10-06 | DIAMOND STAR MANAGEMENT, INC | 44 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 204418898 |
| Plan administrator’s name | DIAMOND STAR MANAGEMENT, INC |
| Plan administrator’s address | 620 JOHNSON AVENUE, SUITE 1A, BOHEMIA, NY, 117162649 |
| Administrator’s telephone number | 2812837003 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | NICHOLAS R. MOTHERWAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6312448700 |
| Plan sponsor’s address | 620 JOHNSON AVENUE SUITE 1A, BOHEMIA, NY, 117162649 |
Plan administrator’s name and address
| Administrator’s EIN | 204418898 |
| Plan administrator’s name | DIAMOND STAR MANAGEMENT, INC |
| Plan administrator’s address | 620 JOHNSON AVENUE SUITE 1A, BOHEMIA, NY, 117162649 |
| Administrator’s telephone number | 6312448700 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | NICK MOTHERWAY |
| Name | Role | Address |
|---|---|---|
| NICK MOTHERWAY | Chief Executive Officer | PO BOX 517, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 620 JOHNSON AVENUE, BOHEMIA, NY, United States, 11716 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815000648 | 2012-08-15 | CERTIFICATE OF DISSOLUTION | 2012-08-15 |
| 100312002066 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002660 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000203 | 2006-02-27 | CERTIFICATE OF INCORPORATION | 2006-02-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
