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DIAMOND CITY CORP.I

Company Details

Name: DIAMOND CITY CORP.I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2007 (18 years ago)
Date of dissolution: 08 Sep 2010
Entity Number: 3533694
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2496 GRAND CONCOURSE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2496 GRAND CONCOURSE, BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
100908000764 2010-09-08 CERTIFICATE OF DISSOLUTION 2010-09-08
070620000671 2007-06-20 CERTIFICATE OF INCORPORATION 2007-06-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
284790 CNV_SI INVOICED 2006-08-14 20 SI - Certificate of Inspection fee (scales)

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2752825003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DIAMOND CITY CORP. I
Recipient Name Raw DIAMOND CITY CORP. I
Recipient DUNS 782828227
Recipient Address 2496 GRAND CONCOURSE, BRONX, BRONX, NEW YORK, 10458-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0907039 Other Contract Actions 2009-08-10 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-10
Termination Date 2010-07-28
Date Issue Joined 2009-11-12
Section 1332
Sub Section BC
Status Terminated

Parties

Name MEGHANI,
Role Plaintiff
Name DIAMOND CITY CORP.I
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State