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PETRO-DIAMOND INCORPORATED

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Details

Entity Number 844180

Status Inactive

NamePETRO-DIAMOND INCORPORATED

CountyNew York

Date of registration 25 May 1983 (41 years ago)

Date of dissolution 30 Jul 2003

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 18401 VON KARMAN AVENUE, SUITE 300, IRVINE, CA, United States, 92715

Principal Address ZIP code

Address 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Address ZIP code 10011

DOS Process Agent

Name Role Address

C/O C T CORPORATION SYSTEM

DOS Process Agent

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address

JAMES J KEATING

Chief Executive Officer

18401 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612

History

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)

Filings

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: 03 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts