| Name: | DIAMOND TRADERS ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3153645 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 81-12 248TH ST, BELLROSE, NY, United States, 11426 |
| Address: | 43-25 MAIN ST., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-460-2050
Phone +1 718-460-5955
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-25 MAIN ST., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| JAVAID A CHAUDHARY | Chief Executive Officer | 43-23 MAIN ST, FLUSHING, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1192110-DCA | Inactive | Business | 2005-03-30 | 2006-12-31 |
| 1189753-DCA | Inactive | Business | 2005-02-24 | 2006-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1970431 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070307002658 | 2007-03-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000497 | 2005-01-21 | CERTIFICATE OF INCORPORATION | 2005-01-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 304108 | CNV_SI | INVOICED | 2008-02-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 292571 | CNV_SI | INVOICED | 2007-07-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 287292 | CNV_SI | INVOICED | 2006-07-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 684651 | LICENSE | INVOICED | 2005-04-01 | 110 | Cigarette Retail Dealer License Fee |
| 684997 | LICENSE | INVOICED | 2005-02-28 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
