Home Page
Counties
Suffolk
11726
DIAMOND ROCK FOOD IMPORTS, INC.

DIAMOND ROCK FOOD IMPORTS, INC.

Headquarter

Company Details

Name:	DIAMOND ROCK FOOD IMPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2002 (22 years ago)
Entity Number:	2810599
ZIP code:	11726
County:	Suffolk
Place of Formation:	New York
Address:	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIAMOND ROCK FOOD IMPORTS, INC., RHODE ISLAND	001094238	RHODE ISLAND
Headquarter of	DIAMOND ROCK FOOD IMPORTS, INC., CONNECTICUT	0853188	CONNECTICUT

DOS Process Agent

Name	Role	Address
DIAMOND ROCK FOOD IMPORTS INC	DOS Process Agent	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, United States, 11726

Chief Executive Officer

Name	Role	Address
WESLEY E ALVARADO	Chief Executive Officer	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, United States, 11726

Licenses

Number	Type	Address
472786	Retail grocery store	1199 SUNRISE HWY 3, COPIAGUE, NY, 11726

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-02	2024-06-05	Address	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
2012-11-02	2024-06-05	Address	1199 SUNRISE HWY, STE 2-3, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2010-09-17	2012-11-02	Address	1199 SUNRISE HIGHWAY, SUITE 2-3, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2010-09-17	2012-11-02	Address	1199 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
2010-09-17	2012-11-02	Address	1199 SUNRISE HIGHWAY, SUITE 2-3, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office)
2006-08-23	2010-09-17	Address	1199 SUNRISE HWY SUITE #3, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2006-08-23	2010-09-17	Address	1199 SUNRISE HWY SUITE #3, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office)
2002-09-11	2010-09-17	Address	1199 SUNRISE HIGHWAY, SUITE #3, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
2002-09-11	2022-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240605004588	2024-06-05	BIENNIAL STATEMENT	2024-06-05
200903061398	2020-09-03	BIENNIAL STATEMENT	2020-09-01
190408060564	2019-04-08	BIENNIAL STATEMENT	2018-09-01
150317006287	2015-03-17	BIENNIAL STATEMENT	2014-09-01
121102002525	2012-11-02	BIENNIAL STATEMENT	2012-09-01
121001000656	2012-10-01	CERTIFICATE OF AMENDMENT	2012-10-01
100917002655	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080825003320	2008-08-25	BIENNIAL STATEMENT	2008-09-01
060823002218	2006-08-23	BIENNIAL STATEMENT	2006-09-01
020911000767	2002-09-11	CERTIFICATE OF INCORPORATION	2002-09-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-09	DIAMOND ROCK FOOD IMPOR	1199 SUNRISE HWY 3, COPIAGUE, Suffolk, NY, 11726	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State