| Name: | DIAMOND FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1987 (38 years ago) |
| Entity Number: | 1187294 |
| ZIP code: | 14614 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 19 WEST MAIN STREET, SUITE 300, ROCHESTER, NY, United States, 14614 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDMUND A. CALAVARUSO, ESQ | DOS Process Agent | 19 WEST MAIN STREET, SUITE 300, ROCHESTER, NY, United States, 14614 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B522020-2 | 1987-07-16 | CERTIFICATE OF INCORPORATION | 1987-07-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9000101 | Civil (Rico) | 1990-01-26 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SAFECO INSURANCE CO. |
| Role | Plaintiff |
| Name | DIAMOND FUNDING, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
