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DIAMOND ASPHALT CORP.

DIAMOND ASPHALT CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	129-05 31ST AVENUE, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
ROBERT P PEREZ	Chief Executive Officer	91 PAIDGE AVE, PO BOX 22-0175, BROOKLYN, NY, United States, 11222

History

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)

Filings

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
070522002682	2007-05-22	BIENNIAL STATEMENT	2007-05-01
060202003394	2006-02-02	BIENNIAL STATEMENT	2005-05-01
000053003443	1993-10-08	BIENNIAL STATEMENT	1993-05-01
921127002003	1992-11-27	BIENNIAL STATEMENT	1992-05-01
C012219-3	1989-05-17	CERTIFICATE OF INCORPORATION	1989-05-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2009-05-26	No data	UNION STREET, FROM STREET PORTAL STREET TO STREET RALPH AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	r/w
2008-10-04	No data	NORTH 1 STREET, FROM STREET KENT AVENUE TO STREET RIVER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-27	No data	NOBLE STREET, FROM STREET FRANKLIN STREET TO STREET WEST STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done
2008-08-26	No data	FRANKLIN STREET, FROM STREET OAK STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET MILTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET BANKER STREET TO STREET OAK STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET NOBLE STREET TO STREET OAK STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET KENT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET MILTON STREET TO STREET NOBLE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET JAVA STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET JAVA STREET TO STREET KENT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-26	No data	FRANKLIN STREET, FROM STREET GREENPOINT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET FREEMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET GREEN STREET TO STREET HURON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	EAGLE STREET, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET COMMERCIAL STREET TO STREET DUPONT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	DUPONT STREET, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET GREEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET FREEMAN STREET TO STREET GREEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	DUPONT STREET, FROM STREET COMMERCIAL STREET TO STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	COMMERCIAL STREET, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	CLAY STREET, FROM STREET COMMERCIAL STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET DUPONT STREET TO STREET EAGLE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-25	No data	FRANKLIN STREET, FROM STREET EAGLE STREET TO STREET FREEMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	KENT AVENUE, FROM STREET BEND TO STREET NORTH 13 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	FRANKLIN ST, FROM STREET CALYER ST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	FRANKLIN STREET, FROM STREET QUAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	FRANKLIN STREET, FROM STREET NORTH 15 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-05-01	No data	FRANKLIN STREET, FROM STREET MESEROLE AVENUE TO STREET QUAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	CALYER STREET, FROM STREET BANKER STREET TO STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	BANKER STREET, FROM STREET CALYER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	KENT AVENUE, FROM STREET BEND TO STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-01	No data	FRANKLIN STREET, FROM STREET CALYER STREET TO STREET QUAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-03-24	No data	KENT AVENUE, FROM STREET METROPOLITAN AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-07-09	No data	KENT AVENUE, FROM STREET HOOPER STREET TO STREET KEAP STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET WILSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET ROSS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET CLYMER STREET TO STREET TAYLOR STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET ROSS STREET TO STREET WILSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET TAYLOR STREET TO STREET WILSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	HOOPER STREET, FROM STREET KENT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	CLYMER STREET, FROM STREET KENT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET HOOPER STREET TO STREET KEAP STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET RODNEY STREET TO STREET ROSS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET RAMP TO STREET HOOPER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET RAMP TO STREET WILLIAMSBURG ST WEST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET RODNEY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KEAP STREET, FROM STREET KENT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-19	No data	KENT AVENUE, FROM STREET TAYLOR STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-16	No data	RODNEY STREET, FROM STREET KENT AVENUE TO STREET WYTHE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET GREENPOINT AVENUE TO STREET KENT STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET INDIA STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET INDIA STREET TO STREET JAVA STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET GREENPOINT AVENUE TO STREET MILTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET NOBLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET HURON STREET TO STREET INDIA STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-04	No data	FRANKLIN STREET, FROM STREET HURON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-29	No data	KENT AVENUE, FROM STREET RAMP TO STREET WILLIAMSBURG ST WEST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET TAYLOR STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET ROSS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET RODNEY STREET TO STREET ROSS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET WILSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KEAP STREET, FROM STREET KENT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET CLYMER STREET TO STREET TAYLOR STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET RODNEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET HOOPER STREET TO STREET KEAP STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET ROSS STREET TO STREET WILSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-04	No data	KENT AVENUE, FROM STREET TAYLOR STREET TO STREET WILSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-04-14	No data	FRANKLIN STREET, FROM STREET MESEROLE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-04-14	No data	FRANKLIN STREET, FROM STREET MESEROLE AVENUE TO STREET NORTH 15 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-04-14	No data	FRANKLIN STREET, FROM STREET KENT AVENUE TO STREET NORTH 15 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-04-14	No data	NORTH 13 STREET, FROM STREET KENT AVENUE TO STREET WYTHE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-03-12	No data	KENT AVENUE, FROM STREET RODNEY STREET TO STREET ROSS STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	mayor ddc propers roadway temp
2007-02-10	No data	MC DONALD AVENUE, FROM STREET 18 AVENUE TO STREET AVENUE F	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-28	No data	FRANKLIN STREET, FROM STREET EAGLE STREET TO STREET FREEMAN STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	No data
2007-01-27	No data	RALPH AVENUE, FROM STREET UNION STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	one perm cut sunken 2"
2007-01-20	No data	FRANKLIN STREET, FROM STREET GREEN STREET TO STREET HURON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-17	No data	KENT AVENUE, FROM STREET NORTH 8 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-17	No data	CALYER STREET, FROM STREET BANKER STREET TO STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-16	No data	FRANKLIN STREET, FROM STREET MESEROLE AVENUE TO STREET QUAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-10	No data	DIVISION AVENUE, FROM STREET KENT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-08	No data	FRANKLIN STREET, FROM STREET DUPONT STREET TO STREET EAGLE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-08	No data	FRANKLIN STREET, FROM STREET KENT AVENUE TO STREET NORTH 15 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-05	No data	FRANKLIN STREET, FROM STREET EAGLE STREET TO STREET FREEMAN STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

17549486

0215600

1995-05-18

E.169 ST.& BOSTON RD., BRONX, NY, 10456

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	1995-05-18
Emphasis	N: TRENCH
Case Closed	1995-10-31

Related Activity

Type	Referral
Activity Nr	902632702
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260652 A01
Issuance Date	1995-06-02
Abatement Due Date	1995-06-07
Current Penalty	2000.0
Initial Penalty	3000.0
Contest Date	1995-06-13
Final Order	1995-09-14
Nr Instances	1
Nr Exposed	1
Gravity	10

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260501 B04 I
Issuance Date	1995-06-02
Abatement Due Date	1995-06-07
Current Penalty	1000.0
Initial Penalty	2100.0
Contest Date	1995-06-13
Final Order	1995-09-14
Nr Instances	1
Nr Exposed	6
Gravity	05

17549718

0215600

1995-04-04

E.169 ST.& BOSTON RD., BRONX, NY, 10456

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	1995-04-04
Emphasis	N: TRENCH
Case Closed	1995-10-31

Related Activity

Type	Referral
Activity Nr	902648609
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	5A0001
Issuance Date	1995-07-19
Abatement Due Date	1995-07-24
Current Penalty	500.0
Initial Penalty	1250.0
Contest Date	1995-07-31
Final Order	1995-10-13
Nr Instances	1
Nr Exposed	1
Gravity	03
Hazard	CRUSHING

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260651 B04
Issuance Date	1995-07-19
Abatement Due Date	1995-07-24
Current Penalty	500.0
Initial Penalty	1250.0
Contest Date	1995-07-31
Final Order	1995-10-13
Nr Instances	1
Gravity	03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9105587

Other Statutory Actions

1991-08-19

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	1991-08-19
Termination Date	1992-02-27
Section	1361

Parties

Name	DIAMOND ASPHALT CORP.
Role	Plaintiff

Name	U.S. FEDERAL HIGHWAY,
Role	Defendant

0505184

Employee Retirement Income Security Act (ERISA)

2005-11-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2005-11-04
Termination Date	2006-05-17
Date Issue Joined	2006-02-24
Section	1001
Status	Terminated

Parties

Name	MASINO
Role	Plaintiff

Name	DIAMOND ASPHALT CORP.
Role	Defendant

0005930

Employee Retirement Income Security Act (ERISA)

2000-10-03

remanded to state court

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2000-10-03
Termination Date	2001-06-21
Section	1001
Status	Terminated

Parties

Name	RICKLIN,
Role	Plaintiff

Name	DIAMOND ASPHALT CORP.
Role	Defendant

9701452

Employee Retirement Income Security Act (ERISA)

1997-03-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1997-03-26
Termination Date	1997-04-23
Section	1001

Parties

Name	KING,
Role	Plaintiff

Name	DIAMOND ASPHALT CORP.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

DIAMOND ASPHALT CORP.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

OSHA's Inspections within Industry

Court Cases

Related by officers

Related by address