| Name: | DIAMOND CRYSTAL SPECIALTY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1988 (37 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 1272433 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 8016 HWY 90 A, SUGAR LAND, TX, United States, 77478 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WALTER C LEHNEIS | Chief Executive Officer | 3000 TREMONT RD, SAVANNAH, GA, United States, 31412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2002-12-09 | Address | PO BOX 9, SUGAR LAND, TX, 77487, 0009, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2002-12-09 | Address | 8016 HWY 90A, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2002-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-22 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-13 | 2000-06-13 | Address | C/O DSLT, INC., 1362 NORTH RIVER ROAD, SAINT CLAIR, MI, 48079, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2000-06-13 | Address | 10 BURLINGTON AVENUE, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| 1988-06-24 | 1998-06-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-24 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000587 | 2005-01-07 | CERTIFICATE OF TERMINATION | 2005-01-07 |
| 021209002025 | 2002-12-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002811 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 990920001247 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980622002464 | 1998-06-22 | BIENNIAL STATEMENT | 1998-06-01 |
| 960702002534 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 930716002299 | 1993-07-16 | BIENNIAL STATEMENT | 1993-06-01 |
| 930413003382 | 1993-04-13 | BIENNIAL STATEMENT | 1992-06-01 |
| B655985-4 | 1988-06-24 | APPLICATION OF AUTHORITY | 1988-06-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
