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DIAMOND CRYSTAL BRANDS, INC.

DIAMOND CRYSTAL BRANDS, INC.

Company Details

Name:	DIAMOND CRYSTAL BRANDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2004 (21 years ago)
Entity Number:	2996186
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2000 Riveredge Pkwy, Suite 950, Atlanta, GA, United States, 30328

Chief Executive Officer

Name	Role	Address
WILLIAM GOETZ	Chief Executive Officer	2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, United States, 30328

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	3000 TREMONT ROAD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-26	Address	2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-26	2024-01-26	Address	3000 TREMONT ROAD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-08-12	Address	2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-08-12	Address	3000 TREMONT ROAD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-08-12	Address	2000 Riveredge Parkway, Suite 950, Atlanta, GA, 30328, USA (Type of address: Service of Process)
2019-01-28	2024-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2024-01-26	Address	3000 TREMONT ROAD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2012-03-01	2018-01-02	Address	1 HORMEL PLACE, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer)
2010-02-03	2012-03-01	Address	3000 TREMONT RD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2006-03-14	2010-02-03	Address	1 HORMEL PL, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer)
2006-03-14	2008-01-30	Address	3000 TREMONT RD, SAVANNAH, GA, 31405, USA (Type of address: Principal Executive Office)
2004-01-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240812003567	2024-08-12	CERTIFICATE OF CHANGE BY ENTITY	2024-08-12
240126002282	2024-01-26	BIENNIAL STATEMENT	2024-01-26
220114001478	2022-01-14	BIENNIAL STATEMENT	2022-01-14
200102060996	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-38434	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38435	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102006626	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160122006149	2016-01-22	BIENNIAL STATEMENT	2016-01-01
140110006613	2014-01-10	BIENNIAL STATEMENT	2014-01-01
120301002047	2012-03-01	BIENNIAL STATEMENT	2012-01-01
100203002008	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080130003173	2008-01-30	BIENNIAL STATEMENT	2008-01-01
060314002940	2006-03-14	BIENNIAL STATEMENT	2006-01-01
040106000891	2004-01-06	APPLICATION OF AUTHORITY	2004-01-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State