| Name: | BLACK DIAMOND SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Aug 2015 |
| Entity Number: | 2605116 |
| ZIP code: | 06877 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BLACK DIAMOND SOFTWARE, INC. |
| Fictitious Name: | BLACK DIAMOND SOLUTIONS |
| Address: | 54 DANBURY RD., #357, RIDGEFIELD, CT, United States, 06877 |
| Principal Address: | 90 GROVE STREET, SUITE 109, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 DANBURY RD., #357, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| RANDY HOWIE | Chief Executive Officer | 90 GROVE STREET, SUITE 109, RIDGEFIELD, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-28 | 2015-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-05 | 2011-04-28 | Address | 80 STATE ST 6TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-02-12 | 2003-03-05 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150826000656 | 2015-08-26 | SURRENDER OF AUTHORITY | 2015-08-26 |
| 110428000345 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 110426002937 | 2011-04-26 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002008 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070516002045 | 2007-05-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002359 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030305002186 | 2003-03-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212000555 | 2001-02-12 | APPLICATION OF AUTHORITY | 2001-02-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
