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DIAMOND PERFORATED METALS, INC.

Company Details

Name: DIAMOND PERFORATED METALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2013 (12 years ago)
Entity Number: 4396526
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3245 Fayette Ave, Birmingham, AL, United States, 35208

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GLENN MACKAY Chief Executive Officer 3245 FAYETTE AVE, BIRMINGHAM, AL, United States, 35208

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 3245 FAYETTE AVE, BIRMINGHAM, AL, 35208, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-04-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-04 2023-04-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2023-04-24 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-02-07 2021-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-07 2021-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-02 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
230424000880 2023-04-24 BIENNIAL STATEMENT 2023-04-01
220413003703 2022-04-13 BIENNIAL STATEMENT 2021-04-01
210604000005 2021-06-04 CERTIFICATE OF CHANGE 2021-06-04
190419060101 2019-04-19 BIENNIAL STATEMENT 2019-04-01
190207000318 2019-02-07 CERTIFICATE OF CHANGE 2019-02-07
SR-63513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702000591 2018-07-02 CERTIFICATE OF CHANGE 2018-07-02
170403006622 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150406006693 2015-04-06 BIENNIAL STATEMENT 2015-04-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State