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DIAMOND V MILLS

Company Details

Name: DIAMOND V MILLS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1993 (32 years ago)
Entity Number: 1739534
ZIP code: 10005
County: New York
Place of Formation: Iowa
Foreign Legal Name: D V TECHNOLOGIES, INC.
Fictitious Name: DIAMOND V MILLS
Principal Address: 2525 60TH AVE SW, CEDAR RAPIDS, IA, United States, 52404
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE GOBLE Chief Executive Officer 2525 60TH AVE SW, CEDAR RAPIDS, IA, United States, 52404

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-07-09 2019-07-01 Address 2525 60TH AVE SW, CEDAR RAPIDS, IA, 52404, USA (Type of address: Chief Executive Officer)
2013-07-15 2015-07-09 Address 2525 60TH AVE SW, CEDAR RAPIDS, IA, 52404, USA (Type of address: Chief Executive Officer)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-05 2012-08-24 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-04-05 2012-09-25 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-23 2005-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2005-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-30 2013-07-15 Address 838 1ST ST NW, PO BOX 74042, CEDAR RAPIDS, IA, 52407, 4042, USA (Type of address: Chief Executive Officer)
1999-08-30 2013-07-15 Address 838 1ST ST NW, PO BOX 74042, CEDAR RAPIDS, IA, 52407, 4042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190701060422 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-85795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85794 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170712006337 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150709006296 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130715006236 2013-07-15 BIENNIAL STATEMENT 2013-07-01
120925001159 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
120824001238 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
110721002327 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090713002407 2009-07-13 BIENNIAL STATEMENT 2009-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State