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DIAM USA, INC.

Headquarter

Company Details

Name: DIAM USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2002 (22 years ago)
Date of dissolution: 07 Jul 2006
Entity Number: 2849860
ZIP code: 10710
County: Monroe
Place of Formation: New York
Address: 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Contact Details

Phone +1 212-350-7650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEAN ANDRE ROUGEOT Chief Executive Officer 55 TUCKAHOE RD, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
ROBERT E BAUMANN DOS Process Agent 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Links between entities

Type:
Headquarter of
Company Number:
F05000004475
State:
FLORIDA

History

Start date End date Type Value
2002-12-27 2005-11-29 Address 99 GARNSEY ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060707000580 2006-07-07 CERTIFICATE OF MERGER 2006-07-07
051129002991 2005-11-29 BIENNIAL STATEMENT 2004-12-01
040525001142 2004-05-25 CERTIFICATE OF AMENDMENT 2004-05-25
021227000448 2002-12-27 CERTIFICATE OF INCORPORATION 2002-12-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-03-16
Type:
Referral
Address:
555 TUCKAHOE ROAD, YONKERS, NY, 10710
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-03-16
Type:
Referral
Address:
555 TUCKAHOE ROAD, YONKERS, NY, 10710
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2005-03-10
Type:
Referral
Address:
11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2005-03-10
Type:
Complaint
Address:
11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-08-03
Type:
FollowUp
Address:
11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2006-02-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
DIAM USA, INC.
Party Role:
Plaintiff
Party Name:
UNITED BROTHERHOOD OF CARPENTE
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State