| Name: | DIAMOND AIR CHARTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 989555 |
| ZIP code: | 06810 (Companies in Westchester, 06810) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | HOLDING, LLC, 49 MIRY BROOK RD, DANBURY, CT, United States, 06810 |
| Principal Address: | 85 TOWER RD, HANGAR E, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ANTHONY DEBANY, CO-MANAGING MEMBER, DIAMOND AIR CHARTER | DOS Process Agent | HOLDING, LLC, 49 MIRY BROOK RD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DEBANY | Chief Executive Officer | 85 TOWER RD HANGER E, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-13 | 2008-06-10 | Address | 85 TOWER RD, HANGAR E, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-04-13 | 2009-03-30 | Address | 85 TOWER RD, HANGAR E, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 1999-04-13 | Address | 17 SAINT CHARLES ST, THORNWOOD, NY, 10594, 1009, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 1999-04-13 | Address | 17 SAINT CHARLES ST, THORNWOOD, NY, 10594, 1009, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 1999-04-13 | Address | 17 SAINT CHARLES ST, THORNWOOD, NY, 10594, 1009, USA (Type of address: Service of Process) |
| 1995-11-22 | 2010-02-02 | Name | DIAMOND AIR CHARTERS INC. |
| 1993-09-21 | 1997-04-17 | Address | 201 BALDWIN ROAD, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-09-21 | Address | 201 BALDWIN ROAD, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1997-04-17 | Address | 201 BALDWIN ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1985-04-15 | 1997-04-17 | Address | 201 BALDWIN ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109555 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100202000779 | 2010-02-02 | CERTIFICATE OF AMENDMENT | 2010-02-02 |
| 090330002652 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 080610000682 | 2008-06-10 | CERTIFICATE OF CHANGE | 2008-06-10 |
| 070410002079 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050527002248 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002244 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411002072 | 2001-04-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990413002358 | 1999-04-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417002694 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
