| Name: | DIAMOND DETECTIVE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1999 (26 years ago) |
| Branch of: | DIAMOND DETECTIVE AGENCY, INC., Illinois (Company Number CORP_49734166) |
| Entity Number: | 2401362 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1651 SOUTH HALSTED, CHICAGO HEIGHTS, IL, United States, 60411 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J JORDAN JR | Chief Executive Officer | 23912 SCHOOL HOUSE RD, MANHATTAN, IL, United States, 60442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-17 | 2012-10-01 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-17 | 2012-09-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2004-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2004-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-22 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-22 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86960 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121001000101 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120904000701 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 110728002917 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002466 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002987 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002653 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 040517000318 | 2004-05-17 | CERTIFICATE OF CHANGE | 2004-05-17 |
| 030710002639 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
