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  5. DIAMOND CUSTOMHOUSE BROKERS INC.

DIAMOND CUSTOMHOUSE BROKERS INC.

Company Details

Name: DIAMOND CUSTOMHOUSE BROKERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1980 (44 years ago)
Date of dissolution: 25 Jan 2018
Entity Number: 632552
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND CUSTOMHOUSE BROKERS,INC. PROFIT SHARING PLAN 2013 112539932 2014-07-31 DIAMOND CUSTOMHOUSE BROKERS,INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 7185253300
Plan sponsor’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing PAUL J. BARTONE
DIAMOND CUSTOMHOUSE BROKERS,INC. PROFIT SHARING PLAN 2012 112539932 2013-10-10 DIAMOND CUSTOMHOUSE BROKERS,INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 7185253300
Plan sponsor’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing PAUL J. BARTONE
DIAMOND CUSTOMHOUSE BROKERS,INC. PROFIT SHARING PLAN 2011 112539932 2012-04-05 DIAMOND CUSTOMHOUSE BROKERS,INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 7185253300
Plan sponsor’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 112539932
Plan administrator’s name DIAMOND CUSTOMHOUSE BROKERS,INC
Plan administrator’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025
Administrator’s telephone number 7185253300

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing PAUL J. BARTONE
DIAMOND CUSTOMHOUSE BROKERS,INC. PROFIT SHARING PLAN 2010 112539932 2011-07-21 DIAMOND CUSTOMHOUSE BROKERS,INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 7185253300
Plan sponsor’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 112539932
Plan administrator’s name DIAMOND CUSTOMHOUSE BROKERS,INC
Plan administrator’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025
Administrator’s telephone number 7185253300

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing PAUL J. BARTONE
DIAMOND CUSTOMHOUSE BROKERS,INC. PROFIT SHARING PLAN 2009 112539932 2010-07-03 DIAMOND CUSTOMHOUSE BROKERS,INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 7185253300
Plan sponsor’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 112539932
Plan administrator’s name DIAMOND CUSTOMHOUSE BROKERS,INC
Plan administrator’s address 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, 10025
Administrator’s telephone number 7185253300

Signature of
Role Plan administrator
Date 2010-07-03
Name of individual signing PAUL J. BARTONE
Role Employer/plan sponsor
Date 2010-07-03
Name of individual signing PAUL J. BARTONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
PAUL J. BARTONE Chief Executive Officer 784 COLUMBUS AVENUE, SUITE 12L, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1998-06-08 2008-06-24 Address 155-04 145TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1998-06-08 2008-06-24 Address 155-04 145TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1998-06-08 2008-06-24 Address 155-04 145TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1995-02-28 1998-06-08 Address 161-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1995-02-28 1998-06-08 Address 161-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1995-02-28 1998-06-08 Address 161-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1980-06-17 1995-02-28 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1980-06-11 1980-06-17 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180125000374 2018-01-25 CERTIFICATE OF DISSOLUTION 2018-01-25
160602006697 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140606007211 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120625006166 2012-06-25 BIENNIAL STATEMENT 2012-06-01
100624002325 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080624002493 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060526002229 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040623002260 2004-06-23 BIENNIAL STATEMENT 2004-06-01
020531002694 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000921002252 2000-09-21 BIENNIAL STATEMENT 2000-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PAUL J. BARTONE

BT CONSULTANTS INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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