| Name: | DIAMOND TRUST TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2001 (23 years ago) |
| Entity Number: | 2677135 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVE #702, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAREK NSOULI | Chief Executive Officer | 589 FIFTH AVE #702, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DIAMOND TRUST TRADING CORPORATION | DOS Process Agent | 589 FIFTH AVE #702, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-27 | 2015-09-09 | Address | 580 FIFTH AVE #2906, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-08-27 | 2015-09-09 | Address | 580 FIFTH AVE #2906, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-09-04 | 2015-09-09 | Address | 580 FIFTH AVENUE, STE. 2906, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150909006337 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927002213 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915003137 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090821002554 | 2009-08-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002643 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002839 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002406 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904000159 | 2001-09-04 | CERTIFICATE OF INCORPORATION | 2001-09-05 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
