| Name: | DIAMANT BOART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 24 May 2006 |
| Entity Number: | 1356624 |
| ZIP code: | 44135 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Address: | 20445 EMERALD PARKWAY, S.W., SUITE 250, CLEVELAND, OH, United States, 44135 |
| Principal Address: | 17400 W 119TH ST, OLATHE, KS, United States, 60661 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD C GOBLET | Chief Executive Officer | 17400 W 119TH ST, OLATHE, KS, United States, 66061 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20445 EMERALD PARKWAY, S.W., SUITE 250, CLEVELAND, OH, United States, 44135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2006-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2006-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-24 | 1999-11-19 | Address | 4320 CLARY RD, KANSAS CITY, MO, 64130, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1999-11-19 | Address | 4320 CLARY BOULEVARD, KANSAS CITY, MO, 64130, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-07-24 | Address | 4320 CLARY BOULEVARD, KANSAS CITY, MO, 64130, USA (Type of address: Chief Executive Officer) |
| 1989-07-17 | 1994-08-23 | Name | TARGET PRODUCTS INC. |
| 1989-05-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-30 | 1989-07-17 | Name | CMV INTERAMERICA, INC. |
| 1989-05-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060524000793 | 2006-05-24 | SURRENDER OF AUTHORITY | 2006-05-24 |
| 010529002160 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 991119002550 | 1999-11-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 990920001245 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 970724002000 | 1997-07-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 940823000060 | 1994-08-23 | CERTIFICATE OF AMENDMENT | 1994-08-23 |
| 000044005727 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930325002216 | 1993-03-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C033735-3 | 1989-07-17 | CERTIFICATE OF AMENDMENT | 1989-07-17 |
| C016254-5 | 1989-05-30 | APPLICATION OF AUTHORITY | 1989-05-30 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
