| Name: | DIAMOND ASPHALT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1989 (36 years ago) |
| Date of dissolution: | 31 Jan 2013 |
| Entity Number: | 1353807 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 129-05 31ST AVENUE, FLUSHING, NY, United States, 11354 |
| Principal Address: | 91 PAIDGE AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129-05 31ST AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ROBERT P PEREZ | Chief Executive Officer | 91 PAIDGE AVE, PO BOX 22-0175, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2012-07-11 | Address | 91 PAIDGE AVE, BROOKLYN, NY, 11222, 0175, USA (Type of address: Service of Process) |
| 1992-11-27 | 2006-02-02 | Address | 145-55 5TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 2006-02-02 | Address | 145-55 5TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 2006-02-02 | Address | 145-55 5TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1989-05-17 | 1992-11-27 | Address | 145-55 5TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130131000452 | 2013-01-31 | CERTIFICATE OF DISSOLUTION | 2013-01-31 |
| 120711000276 | 2012-07-11 | CERTIFICATE OF CHANGE | 2012-07-11 |
| 110810000160 | 2011-08-10 | CERTIFICATE OF MERGER | 2011-08-10 |
| 110516002011 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002094 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
