| Name: | DIAMOND CONSTRUCTION USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3195223 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 672 SOUTH GANNON AVE., STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-477-2510
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 672 SOUTH GANNON AVE., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1206140-DCA | Inactive | Business | 2005-08-10 | 2007-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1981943 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050422000781 | 2005-04-22 | CERTIFICATE OF INCORPORATION | 2005-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-22 | No data | Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-04-29 | 2015-07-15 | Quality of Work | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2270996 | PL VIO | INVOICED | 2016-02-02 | 100 | PL - Padlock Violation |
| 707172 | TRUSTFUNDHIC | INVOICED | 2005-08-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 707171 | LICENSE | INVOICED | 2005-08-10 | 100 | Home Improvement Contractor License Fee |
| 707173 | FINGERPRINT | INVOICED | 2005-08-10 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-22 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
| 2015-07-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
