| Name: | DIAMOND ICE CUBE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1977 (48 years ago) |
| Date of dissolution: | 13 Nov 2018 |
| Entity Number: | 425010 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 360 MAIN STREET, 30TH FLOOR, WIMIGING MANITOBA, Canada, R3C4G-1 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 914-698-8808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUGHA ADAMS C/O AIKINS MACAULAY & THORVALDSON LLP | Chief Executive Officer | 360 MAIN STREET, 30TH FLOOR, WIMIGING MANITOBA, Canada, 43C4G-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2015-10-01 | Address | 625 HENRY AVE, WINNIPEG, MANITOBA, CAN (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2015-10-01 | Address | 625 HENRY AVE, WINNIPEG, MANITOBA, CAN (Type of address: Principal Executive Office) |
| 2004-12-01 | 2007-03-29 | Address | 625 HENRY AVE, WINNIPEG, MANITOBA, CAN (Type of address: Chief Executive Officer) |
| 2003-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-07 | 2004-12-01 | Address | 556 RIVER AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2004-12-01 | Address | LES HENDLER, 556 RIVER AVE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-10-15 | Address | 556 RIVER AVE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1995-07-13 | 2001-03-07 | Address | 324 W 16TH ST, NEW YORK, NY, 10011, 5904, USA (Type of address: Principal Executive Office) |
| 1995-07-13 | 2001-03-07 | Address | 324 W 16TH ST, NEW YORK, NY, 10011, 5904, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6727 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181113000879 | 2018-11-13 | CERTIFICATE OF DISSOLUTION | 2018-11-13 |
| 151001002020 | 2015-10-01 | BIENNIAL STATEMENT | 2015-02-01 |
| 20110603011 | 2011-06-03 | ASSUMED NAME LLC INITIAL FILING | 2011-06-03 |
| 110217002955 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002459 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329002636 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002573 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 041208000897 | 2004-12-08 | CERTIFICATE OF AMENDMENT | 2004-12-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
