BLUE DIAMOND AIR SYSTEMS, INC.

Company Details

Name:	BLUE DIAMOND AIR SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1983 (42 years ago)
Entity Number:	830654
County:	Suffolk
Address:	1165 STATION Road, MEDFORD, NY, United States, 11763
Address ZIP Code:	11763
Principal Address:	1165 STATION RD, MEDFORD, NY, United States, 11763
Principal Address ZIP Code:	11763

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

DIAM-N-BLU MECHANICAL CORPORATION 401(K) PLAN

2023

112651264

2024-10-09

BLUE DIAMOND AIR SYSTEMS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238220
Sponsor’s telephone number	6312865190
Plan sponsor’s address	1165 STATION ROAD, MEDFORD, NY, 11763

Signature of

Role	Plan administrator
Date	2024-10-09
Name of individual signing	MARC PERGAMENT
Valid signature	Filed with authorized/valid electronic signature

DIAM-N-BLU MECHANICAL CORPORATION 401(K) PLAN

2022

112651264

2023-10-11

BLUE DIAMOND AIR SYSTEMS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238220
Sponsor’s telephone number	6312865190
Plan sponsor’s address	1165 STATION ROAD, MEDFORD, NY, 11763

Signature of

Role	Plan administrator
Date	2023-10-11
Name of individual signing	MARC PERGAMENT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1165 STATION Road, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name	Role	Address
ROBERT BELZ	Chief Executive Officer	1165 STATION RD, MEDFORD, NY, United States, 11763

History

Start date	End date	Type	Value
2023-05-30	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-11	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28	2022-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-07	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25	2021-07-08	Address	1165 STATION RD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2021-06-25	2021-07-08	Address	1165 STATION Road, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2021-06-25	2021-06-25	Address	1165 STATION Road, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2021-06-25	2021-06-25	Address	1165 STATION RD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2021-06-24	2021-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-25	2021-06-25	Address	1165 STATION RD, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2014-07-25	2021-06-25	Address	1165 STATION RD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2001-03-13	2014-07-25	Address	13 SO HOWELLS PT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
1997-03-13	2014-07-25	Address	36 COMMERCIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
1997-03-13	2014-07-25	Address	36 COMMERCIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
1993-05-11	1997-03-13	Address	227 ESTELLE AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1993-05-11	2001-03-13	Address	227 ESTELLE AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1993-05-11	1997-03-13	Address	227 ESTELLE AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1983-03-25	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-03-25	1993-05-11	Address	83 SELDON BLVD., CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210708000448	2021-07-07	CERTIFICATE OF AMENDMENT	2021-07-07
210625000493	2021-06-24	CERTIFICATE OF MERGER	2021-06-24
210625000428	2021-06-24	CERTIFICATE OF MERGER	2021-06-24
201210060050	2020-12-10	BIENNIAL STATEMENT	2019-03-01
140725002333	2014-07-25	BIENNIAL STATEMENT	2013-03-01
050427002371	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030305002334	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010313002728	2001-03-13	BIENNIAL STATEMENT	2001-03-01
990312002253	1999-03-12	BIENNIAL STATEMENT	1999-03-01
970313002192	1997-03-13	BIENNIAL STATEMENT	1997-03-01
940329002374	1994-03-29	BIENNIAL STATEMENT	1994-03-01
930511002573	1993-05-11	BIENNIAL STATEMENT	1993-03-01
A963520-3	1983-03-25	CERTIFICATE OF INCORPORATION	1983-03-25

Date of last update: 28 Oct 2024

Sources: New York Secretary of State