| Name: | DIAMOND SHAMROCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772398 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND SHAMROCK CORP., CONNECTICUT | 2282224 | CONNECTICUT |
| Headquarter of | DIAMOND SHAMROCK CORP., FLORIDA | F21000002671 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVELYN MULHOLLAND | Chief Executive Officer | 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-09 | 2011-04-13 | Address | 41 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408060359 | 2021-04-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 130212006442 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110413002149 | 2011-04-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 110128000773 | 2011-01-28 | CERTIFICATE OF AMENDMENT | 2011-01-28 |
| 090209000064 | 2009-02-09 | CERTIFICATE OF INCORPORATION | 2009-02-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
