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34 E51 DIAMOND HOLDING INC.

Company Details

Name: 34 E51 DIAMOND HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1991 (34 years ago)
Date of dissolution: 01 Jun 1994
Entity Number: 1551070
ZIP code: 10112
County: New York
Place of Formation: New York
Address: ATTN WARREN J. SINSHEIMER, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Principal Address: 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER KIMMELMAN Chief Executive Officer 979 THIRD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PATTERSON, BELKNAP, WEBB & TYLER DOS Process Agent ATTN WARREN J. SINSHEIMER, ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

Filings

Filing Number Date Filed Type Effective Date
940601000074 1994-06-01 CERTIFICATE OF DISSOLUTION 1994-06-01
930329002944 1993-03-29 BIENNIAL STATEMENT 1992-05-01
910529000114 1991-05-29 CERTIFICATE OF INCORPORATION 1991-05-29

Date of last update: 26 Feb 2025

Sources: New York Secretary of State