| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOETZ | Chief Executive Officer | 2000 RIVEREDGE PARKWAY, SUITE 950, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 2024-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 3000 TREMONT ROAD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer) |
| 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-38435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
