| Name: | DIAMOND LEASE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Aug 2009 |
| Entity Number: | 2659900 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 350 FIFTH AVE, STE 616, NEW YORK, NY, United States, 10118 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOICHI HARA | Chief Executive Officer | 350 FIFTH AVE, STE 616, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-09 | 2007-07-17 | Address | 350 FIFTH AVE, STE 616, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2007-07-17 | Address | 350 FIFTH AVE, STE 616, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2005-02-04 | Address | PILLSBURY WINTHROP LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090806000375 | 2009-08-06 | CERTIFICATE OF TERMINATION | 2009-08-06 |
| 070717002123 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002861 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 050204000330 | 2005-02-04 | CERTIFICATE OF CHANGE | 2005-02-04 |
| 010712000848 | 2001-07-12 | APPLICATION OF AUTHORITY | 2001-07-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
