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ROYAL DIAMOND CONSTRUCTION CORPORATION

Company Details

Name: ROYAL DIAMOND CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2007 (17 years ago) (Companies founded in September 2007)
Date of dissolution: 17 Apr 2024
Entity Number: 3569624
ZIP code: 10567 (Companies in Westchester, 10567)
County: Westchester
Place of Formation: New York
Address: 1 HIGHLAND DRIVE, CORTLANDT MANOR, NY, United States, 10567
Principal Address: ONE HIGHLAND DRIVE, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 HIGHLAND DRIVE, CORTLANDT MANOR, NY, United States, 10567

Chief Executive Officer

Name Role Address
EVELYN WHELEHAN Chief Executive Officer ONE HIGHLAND DRIVE, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2010-01-11 2024-04-26 Address ONE HIGHLAND DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2007-09-19 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-19 2024-04-26 Address 1 HIGHLAND DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426003644 2024-04-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-17
130911006736 2013-09-11 BIENNIAL STATEMENT 2013-09-01
100111002084 2010-01-11 BIENNIAL STATEMENT 2009-09-01
070919000157 2007-09-19 CERTIFICATE OF INCORPORATION 2007-09-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State