| Name: | DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1996 (28 years ago) |
| Branch of: | DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC., Illinois (Company Number CORP_59038869) |
| Entity Number: | 2071428 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 875 N MICHIGAN AVENUE, SUITE 3000, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM GUTSTEIN | Chief Executive Officer | 875 N MICHIGAN AVENUE, SUITE 3000, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-24 | 2006-11-14 | Name | DIAMONDCLUSTER INTERNATIONAL NORTH AMERICA, INC. |
| 2000-10-06 | 2006-10-31 | Address | 875 N. MICHIGAN AVENUE, SUITE 3000, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2006-10-31 | Address | 875 N. MICHIGAN AVENUE, SUITE 3000, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 2000-10-06 | Address | 875 N. MICHIGAN AVENUE, SUITE 3000, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1998-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-10-02 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-02 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-02 | 2001-01-24 | Name | DIAMOND PARTNERS INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081105003023 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 061114000986 | 2006-11-14 | CERTIFICATE OF AMENDMENT | 2006-11-14 |
| 061031002752 | 2006-10-31 | BIENNIAL STATEMENT | 2006-10-01 |
| 041022002602 | 2004-10-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029002111 | 2002-10-29 | BIENNIAL STATEMENT | 2002-10-01 |
| 010124000130 | 2001-01-24 | CERTIFICATE OF AMENDMENT | 2001-01-24 |
| 001006002256 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002226 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 970331000147 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 961002000661 | 1996-10-02 | APPLICATION OF AUTHORITY | 1996-10-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
