| Name: | THREE DIAMONDS USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3558102 |
| ZIP code: | 11379 (Companies in Queens, 11379) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-02 64TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address: | 62-02 64TH ST, MIDDLE VILLAGE, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62-02 64TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| PETER TOMASETTI | Chief Executive Officer | 244 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2136817 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 110810002317 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002860 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820000689 | 2007-08-20 | CERTIFICATE OF INCORPORATION | 2007-08-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
