| Name: | DIAMOND HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2022 (2 years ago) |
| Entity Number: | 6595962 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 888 7TH AVE FL 4, C/O ML MGMT, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| eResidentAgent, Inc. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| WILLIAM PRICE | Chief Executive Officer | 888 7TH AVE FL 4, C/O ML MGMT, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-21 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2022-09-22 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003439 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240302000114 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 220922003558 | 2022-09-22 | CERTIFICATE OF INCORPORATION | 2022-09-22 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
