| Name: | DIAMOND POINT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1993 (32 years ago) |
| Entity Number: | 1723468 |
| ZIP code: | 34135 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 28430 ALTESSA WAY, Unit 204, Unit 204, BONITA SPGS, FL, United States, 34135 |
| Principal Address: | 2 APPLE LANE, QUEENSBURY, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD V MEATH | Chief Executive Officer | 2 APPLE LANE, QUEENSBURY, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28430 ALTESSA WAY, Unit 204, Unit 204, BONITA SPGS, FL, United States, 34135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 2 APPLE LANE, QUEENSBURY, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-12-20 | Address | 28430 ALTESSA WAY, Unit 204, Unit 204, BONITA SPGS, FL, 34135, USA (Type of address: Service of Process) |
| 2023-05-08 | 2024-12-20 | Address | 2 APPLE LANE, QUEENSBURY, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 2 APPLE LANE, QUEENSBURY, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-11 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-17 | 2023-05-08 | Address | 2 APPLE LANE, QUEENSBURY, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2023-05-08 | Address | 2 APPLE LANE, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 1997-05-09 | 2014-07-17 | Address | 98 COOLIDGE AVE, QUEENSBURY, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2014-07-17 | Address | 98 COOLIDGE AVE, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002210 | 2024-12-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-05 |
| 230508004042 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 221016000428 | 2022-10-16 | BIENNIAL STATEMENT | 2021-05-01 |
| 140717002324 | 2014-07-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 060331000796 | 2006-03-31 | CERTIFICATE OF CHANGE | 2006-03-31 |
| 050629002379 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002459 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002881 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990506002255 | 1999-05-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970509002805 | 1997-05-09 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
