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AMEN DIAMOND, INC.

Company Details

Name: AMEN DIAMOND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1994 (31 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 1851679
ZIP code: 10305
County: New York
Place of Formation: New York
Principal Address: 55 W. 47TH STREET, SUITE 750, NEW YORK, NY, United States, 10036
Address: 23 LINWOOD AVENUE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 LINWOOD AVENUE, STATEN ISLAND, NY, United States, 10305

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MAYUR VYAS Chief Executive Officer 55 W. 47TH STREET, SUITE 750, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-09-04 2000-09-05 Address 23 LINWOOD AVE., STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
1996-09-04 2000-09-05 Address 23 LINWOOD AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1755299 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
020822002474 2002-08-22 BIENNIAL STATEMENT 2002-09-01
000905002472 2000-09-05 BIENNIAL STATEMENT 2000-09-01
980911002221 1998-09-11 BIENNIAL STATEMENT 1998-09-01
960904002056 1996-09-04 BIENNIAL STATEMENT 1996-09-01
940914000117 1994-09-14 CERTIFICATE OF INCORPORATION 1994-09-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State