| Name: | DIAMOND TRADERS USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3222577 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2138 WALLACE AVE. #665, BRONX, NY, United States, 10462 |
| Principal Address: | 768 BRADY AVENUE, UNIT 146, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2138 WALLACE AVE. #665, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| SADIQUE M MALIK | Chief Executive Officer | 2138 WALLACE AVE, #665, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1986616 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 070801002968 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 061221000388 | 2006-12-21 | CERTIFICATE OF AMENDMENT | 2006-12-21 |
| 050623000578 | 2005-06-23 | CERTIFICATE OF INCORPORATION | 2005-06-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
