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DIAMOND SHAMROCK CORP.

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Company Details

Name: DIAMOND SHAMROCK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2009 (16 years ago)
Entity Number: 3772398
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EVELYN MULHOLLAND Chief Executive Officer 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 TRESCOTT STREET, DIX HILLS, NY, United States, 11746

Links between entities

Type:
Headquarter of
Company Number:
F21000002671
State:
FLORIDA
Type:
Headquarter of
Company Number:
2282224
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2009-02-09 2011-04-13 Address 41 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210408060359 2021-04-08 BIENNIAL STATEMENT 2021-02-01
130212006442 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110413002149 2011-04-13 BIENNIAL STATEMENT 2011-02-01
110128000773 2011-01-28 CERTIFICATE OF AMENDMENT 2011-01-28
090209000064 2009-02-09 CERTIFICATE OF INCORPORATION 2009-02-09

OSHA's Inspections within Industry

Inspection Summary

Date:
1984-04-26
Type:
Planned
Address:
500 OHIO ST, LOCKPORT, NY, 14094
Safety Health:
Safety
Scope:
Records

Court Cases

Court Case Summary

Filing Date:
1997-12-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BANQUE PARIBAS
Party Role:
Plaintiff
Party Name:
DIAMOND SHAMROCK CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-12-02
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
JOOSTEN,
Party Role:
Plaintiff
Party Name:
DIAMOND SHAMROCK CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-07-30
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Medical Malpractice

Parties

Party Role:
Plaintiff
Party Name:
DIAMOND SHAMROCK CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State