DIAM USA, INC. (Entity# 02795240) is a corporation registered with California Secretary of State. The business incorporation date is August 1, 2005. The corporation status is Forfeited.
| Corporation Number | 02795240 |
| Corporation Name | DIAM USA, INC. |
| Incorporation Date | 2005-08-01 |
| Corporation Status | Forfeited |
| SO File Number | 0703123 |
| SO File Date | 2005-08-08 |
| Mailing Address |
555 Tuckahoe Road Yonkers NY 10710 |
| CEO Name | JEAN ANDRE ROUGEOT |
| CEO Address |
555 Tuckahoe Road Yonkers NY 10710 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-01-02 |
| FTB Suspension String | 20080102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-01-02 | - FTFT |
| Street Address | 555 TUCKAHOE ROAD |
| City | YONKERS |
| State | NY |
| Zip Code | 10710 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Stereo Touring Usa Ltd. | 50 Montrose Rd, Yonkers, NY 10710 | C T CORPORATION SYSTEM | 2017-10-05 |
| Spacepants Events Corp. | 50 Montrose Ave., Yonkers, NY 10710 | MARTYN LESTER | 2017-05-12 |
| Plie Productions, Inc. | 50 Montrose Rd, Yonkers, NY 10710 | KATE A BARKER-FROYLAND | 2016-11-07 |
| Tatinof, Inc. | 50 Montrose Road, Yonkers, NY 10710 | DANIEL HOWELL | 2016-11-04 |
| Fbo Us, Inc. | 50 Montrose Rd, Yonkers, NY 10710 | FERNANDO MOYA | 2015-09-29 |
| Sound Associates, Inc. | 979 Saw Mill River Rd, Yonkers, NY 10710 | C T CORPORATION SYSTEM | 2015-07-09 |
| Goodhart National Gorman Agency,inc. | P O Box 159, Yonkers, NY 10710 | MICHAEL BERR | 2014-08-11 |
| Squarespot Corp. | 50 Montrose Rd, Yonkers, NY 10710 | MICHELLE CLARK | 2012-01-05 |
| Hidden Oak Group, Inc. | 35 E. Grassy Sprain Rd., Suite 210, Yonkers, NY 10710 | JOEL RABINOWITZ | 2011-10-31 |
| Bl Employment Inc. | 50 Montrose Road, Yonkers, NY 10710 | CHARLES SMITH | 2011-10-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.