| Name: | DIAMOND ESSENTIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1990 (35 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1456520 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 22 WEST 48TH ST, 14TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 48TH ST, 14TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ARUN KOTHARI | Chief Executive Officer | 22 WEST 48TH ST, 14TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-12 | 2000-06-09 | Address | 1212 AVE OF THE AMERICAS, STE;1500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 2000-06-09 | Address | 1212 AVE OF THE AMERICAS, STE;1500, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 2000-06-09 | Address | 1212 AVE OF THE AMERICAS, STE 1500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-06-25 | 1993-02-12 | Address | 1212 AVE OF THE AMERICAS, STE 2305, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971976 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 040715002299 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020826002655 | 2002-08-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 000609002819 | 2000-06-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 970311002270 | 1997-03-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 930212002515 | 1993-02-12 | BIENNIAL STATEMENT | 1992-06-01 |
| C155914-4 | 1990-06-25 | APPLICATION OF AUTHORITY | 1990-06-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
