| Name: | BLUE DIAMOND ENTERPRISES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2008 (16 years ago) |
| Entity Number: | 3730830 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74 Sloan Dr N, VALLEY STREAM, NY, United States, 11580 |
Contact Details
Phone +1 718-848-0528
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRIS KNIGHT | DOS Process Agent | 74 Sloan Dr N, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KRIS KNIGHT | Chief Executive Officer | 74 SLOAN DR N, VALLEY STREAM, NY, United States, 11580 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2086452-DCA | Active | Business | 2019-05-28 | 2025-02-28 |
| 1305157-DCA | Inactive | Business | 2008-11-28 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-10 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-10-10 | 2024-01-15 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-10-10 | 2024-01-15 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115001249 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 081010000232 | 2008-10-10 | CERTIFICATE OF INCORPORATION | 2008-10-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563367 | TRUSTFUNDHIC | INVOICED | 2022-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3563368 | RENEWAL | INVOICED | 2022-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308315 | RENEWAL | INVOICED | 2021-03-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308314 | TRUSTFUNDHIC | INVOICED | 2021-03-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3038203 | PROCESSING | INVOICED | 2019-05-22 | 25 | License Processing Fee |
| 3038204 | DCA-SUS | CREDITED | 2019-05-22 | 75 | Suspense Account |
| 3034312 | TRUSTFUNDHIC | INVOICED | 2019-05-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3034311 | LICENSE | INVOICED | 2019-05-10 | 100 | Home Improvement Contractor License Fee |
| 3018897 | RENEWAL | CREDITED | 2019-04-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3018896 | TRUSTFUNDHIC | INVOICED | 2019-04-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
