| Name: | BLACK DIAMOND AUTO GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2017 (7 years ago) |
| Entity Number: | 5172885 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 105 maxess rd., ste 124, MELVILLE, NY, United States, 11747 |
| Principal Address: | 105 MAXESS RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEWEL PITTMAN | Chief Executive Officer | 105 MAXESS RD, SUITE 124, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 maxess rd., ste 124, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 22 BOOTH ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 105 MAXESS RD, SUITE 124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-07-20 | Address | 22 BOOTH ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 22 BOOTH ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-07-20 | Address | 105 MAXESS RD, SUITE 124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-07-20 | Address | 105 maxess rd., ste 105, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2023-06-06 | 2023-06-06 | Address | 105 MAXESS RD, SUITE 124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-09 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-30 | 2021-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720003969 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 230606004572 | 2023-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-11 |
| 210730001848 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 210119060731 | 2021-01-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719010541 | 2017-07-19 | CERTIFICATE OF INCORPORATION | 2017-07-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
