| Name: | DIAMONDOAKS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2014 (11 years ago) |
| Entity Number: | 4507615 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 510 FIFTH AVENUE, PELHAM, NY, United States, 10830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| AKIN B. BOYADE-COLE | Chief Executive Officer | 510 FIFTH AVENUE, PELHAM, NY, United States, 10830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10830, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-07-31 | 2024-01-04 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10830, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 510 FIFHT AVENUE, PELHAM, NY, 10803, USA (Type of address: Registered Agent) |
| 2023-07-31 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-07-31 | 2023-07-31 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2023-07-31 | 2023-07-31 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10830, USA (Type of address: Chief Executive Officer) |
| 2015-04-22 | 2023-07-31 | Address | 510 FIFHT AVENUE, PELHAM, NY, 10803, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104003588 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230731002188 | 2023-07-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 230731003396 | 2023-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-31 |
| 150422000415 | 2015-04-22 | CERTIFICATE OF CHANGE | 2015-04-22 |
| 140414000527 | 2014-04-14 | CERTIFICATE OF AMENDMENT | 2014-04-14 |
| 140102010204 | 2014-01-02 | CERTIFICATE OF INCORPORATION | 2014-01-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
