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DIAMOND HOLDINGS SOLUTIONS, INC.

Company Details

Name: DIAMOND HOLDINGS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2009 (15 years ago)
Date of dissolution: 30 Jan 2013
Entity Number: 3864452
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 154 WEST 14TH STREET, 12TH FLR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MIHIL BHANSALI Chief Executive Officer 154 WEST 14TH STREET, 12TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2009-10-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-53146 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53147 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130130000340 2013-01-30 CERTIFICATE OF TERMINATION 2013-01-30
120802002066 2012-08-02 BIENNIAL STATEMENT 2011-10-01
100617000674 2010-06-17 CERTIFICATE OF AMENDMENT 2010-06-17
091007000008 2009-10-07 APPLICATION OF AUTHORITY 2009-10-07

Date of last update: 17 Jan 2025

Sources: New York Secretary of State