| Name: | PETRO-DIAMOND INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1983 (42 years ago) |
| Date of dissolution: | 30 Jul 2003 |
| Entity Number: | 844180 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 18401 VON KARMAN AVENUE, SUITE 300, IRVINE, CA, United States, 92715 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES J KEATING | Chief Executive Officer | 18401 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 1999-05-14 | Address | 520 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1993-09-08 | Address | 520 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1993-09-08 | Address | 18401 VON KARMAN, # 300, IRVINE, CA, 92715, 1542, USA (Type of address: Principal Executive Office) |
| 1983-05-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030730000096 | 2003-07-30 | SURRENDER OF AUTHORITY | 2003-07-30 |
| 030430002103 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 991015000713 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990514002247 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002090 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 930908002194 | 1993-09-08 | BIENNIAL STATEMENT | 1993-05-01 |
| 930813002693 | 1993-08-13 | BIENNIAL STATEMENT | 1992-05-01 |
| A983484-5 | 1983-05-25 | APPLICATION OF AUTHORITY | 1983-05-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
