DIAMOND PERFORATED METALS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN MACKAY | Chief Executive Officer | 3245 FAYETTE AVE, BIRMINGHAM, AL, United States, 35208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 3245 FAYETTE AVE, BIRMINGHAM, AL, 35208, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 3556 LAKE SHORE RD., BUFFALO, NY, 14219, 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: Service of Process) |
| 2021-06-04 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-19 | 2023-04-24 | Address | 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State