| Name: | ARNOLD M. DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1947 (78 years ago) |
| Date of dissolution: | 23 Nov 2009 |
| Entity Number: | 80556 |
| ZIP code: | 05701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 203 CURTIS BROOK RD, RUTLAND, VT, United States, 05701 |
| Principal Address: | 203 CURTIS BROOK ROAD, RUTLAND, VT, United States, 05701 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARNOLD M. DIAMOND, INC., CONNECTICUT | 0171198 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NICHOLAS RUFFUS | DOS Process Agent | 203 CURTIS BROOK RD, RUTLAND, VT, United States, 05701 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS RUFFUS | Chief Executive Officer | 203 CURTIS BROOK ROAD, RUTLANT, VT, United States, 05701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-03 | 2005-11-07 | Address | 26 DANTON LANE NORTH, LATTINGTOWN, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2004-08-03 | 2005-11-07 | Address | 26 DANTON LANE NORTH, LATTINGTOWN, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2004-08-03 | 2005-11-07 | Address | ATTN: M DAVID TELL, 825 THIRD AVE, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-11-09 | 2004-08-03 | Address | ATTENTION: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-02 | 2001-11-09 | Address | WORMSER KIELY GALEF & JACOBS, 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-07-12 | 2004-08-03 | Address | 333 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2004-08-03 | Address | 333 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 1997-10-02 | Address | % WORMSER KIELY GALEF & JACOBS, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-09-12 | 1993-07-12 | Address | 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1965-09-17 | 1989-09-12 | Address | 160 GREAT NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123000424 | 2009-11-23 | CERTIFICATE OF DISSOLUTION | 2009-11-23 |
| 071128002622 | 2007-11-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107003077 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 040803002732 | 2004-08-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 011109000278 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 011002002655 | 2001-10-02 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002484 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002057 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055001902 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930712002184 | 1993-07-12 | BIENNIAL STATEMENT | 1992-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17722661 | 0214700 | 1988-03-09 | STATE UNIVERSITY AT STONYBROOK, STONYBROOK, NY, 11790 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 900836958 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1988-04-04 |
| Abatement Due Date | 1988-05-04 |
| Nr Instances | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9002608 | Other Contract Actions | 1990-07-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ARNOLD M. DIAMOND, INC. |
| Role | Plaintiff |
| Name | AETNA CASUALTY&SURETY CO. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 500 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 0 |
| Filing Date | 1991-08-15 |
| Termination Date | 1992-03-09 |
| Section | 1332 |
Parties
| Name | ARNOLD M. DIAMOND, INC. |
| Role | Plaintiff |
| Name | AETNA CASUALTY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Missing |
| Demanded Amount | 2000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 9 |
| Filing Date | 1988-09-27 |
| Termination Date | 1990-03-14 |
| Date Issue Joined | 1988-12-27 |
| Section | 2671 |
Parties
| Name | ARNOLD M. DIAMOND, INC. |
| Role | Plaintiff |
| Name | USA |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
