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DIAMOND HEALTHCARE CORPORATION

DIAMOND HEALTHCARE CORPORATION

Company Details

Name:	DIAMOND HEALTHCARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jan 1999 (26 years ago)
Date of dissolution:	14 Jan 2014
Entity Number:	2332833
ZIP code:	23285
County:	New York
Place of Formation:	Virginia
Address:	P.O. BOX 85050, RICHMOND, VA, United States, 23285
Principal Address:	700 EAST MAIN ST., STE. 900, RICHMOND, VA, United States, 23219

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 85050, RICHMOND, VA, United States, 23285

Chief Executive Officer

Name	Role	Address
GEORGE K. WHITE	Chief Executive Officer	700 EAST MAIN ST., STE. 900, RICHMOND, VA, United States, 23219

History

Start date	End date	Type	Value
2013-07-17	2014-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-17	2014-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-08	2013-07-17	Address	4112 INNSLAKE DR, PO BOX 5520, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process)
2001-03-12	2005-03-08	Address	700 EAST MAIN ST., STE. 1015, RICHMOND, VA, 23219, USA (Type of address: Service of Process)
1999-01-08	2001-03-12	Address	700 EAST MAIN STREET, SUITE 1015, RICHMOND, VA, 23219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140114000045	2014-01-14	SURRENDER OF AUTHORITY	2014-01-14
130717001506	2013-07-17	CERTIFICATE OF CHANGE	2013-07-17
070323002722	2007-03-23	BIENNIAL STATEMENT	2007-01-01
050308002870	2005-03-08	BIENNIAL STATEMENT	2005-01-01
030124002244	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010312002011	2001-03-12	BIENNIAL STATEMENT	2001-01-01
990108000258	1999-01-08	APPLICATION OF AUTHORITY	1999-01-08

Date of last update: 07 Feb 2025

Sources: New York Secretary of State