| Name: | CARBINO'S DIAMOND CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2000 (25 years ago) |
| Entity Number: | 2539325 |
| ZIP code: | 13669 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 304 FORD STREET, OGDENSBURG, NY, United States, 13669 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY CARBINO | Chief Executive Officer | 304 FORD STREET, OGDENSBURG, NY, United States, 13669 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 FORD STREET, OGDENSBURG, NY, United States, 13669 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2006-08-03 | Address | 304 FORD ST, OGDENSBURG, NY, 13669, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2006-08-03 | Address | 304 FORD ST, OGDENSBURG, NY, 13669, USA (Type of address: Principal Executive Office) |
| 2000-08-04 | 2006-08-03 | Address | 304 FORD STREET, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140826002106 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002450 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002578 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003137 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002389 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002151 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 000804000555 | 2000-08-04 | CERTIFICATE OF INCORPORATION | 2000-08-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3683375010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
