| Name: | DIAMOND WIRELESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2008 (17 years ago) |
| Entity Number: | 3614958 |
| ZIP code: | 10926 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAMOND WIRELESS CORP. | DOS Process Agent | 190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926 |
| Name | Role | Address |
|---|---|---|
| MOSES GUTTMAN | Chief Executive Officer | 190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-12 | 2014-11-12 | Address | 15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2012-03-12 | 2014-11-12 | Address | 15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2010-03-11 | 2014-11-12 | Address | 15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2012-03-12 | Address | 15 LEMBERG CT, STE 2-003, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2010-03-11 | 2012-03-12 | Address | 6 KALEV WAY, STE 102, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112006589 | 2014-11-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120312002071 | 2012-03-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100311002767 | 2010-03-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109000380 | 2008-01-09 | CERTIFICATE OF INCORPORATION | 2008-01-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2014504 | DCA-SUS | CREDITED | 2015-03-11 | 238.97000122070312 | Suspense Account |
| 1997875 | CL VIO | INVOICED | 2015-02-26 | 350 | CL - Consumer Law Violation |
| 1946103 | CL VIO | CREDITED | 2015-01-22 | 175 | CL - Consumer Law Violation |
| 1941839 | PL VIO | INVOICED | 2015-01-16 | 3000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-12-10 | Default Decision | UNLICENSED ELECTRONICS STORE | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
