Diam Usa, Inc.

Company ID F05000004475 Status Inactive
Diam Usa, Inc. was incorporated as a Foreign For-profit Corporation on August 2, 2005, with its office address at 555 Tuckahoe Road Yonkers, NY 10710. It is registered with the New York Department of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Rougent, Jean A, Winneg, Robert D and Jenif, Mark J and one other. The company is currently inactive. The entity ceased operations on September 15, 2006, after being in business for 1 year, 1 month and 13 days.
Contact
Mail Address
555 Tuckahoe Road Yonkers, NY 10710
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Diam Usa, Inc.
Company ID
F05000004475
Date of Registration
FEI/EIN Number
11-1168710
State
New York
Type
Foreign Profit Corporation
Office Address
555 Tuckahoe Road Yonkers, NY 10710
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2006-09-15
Status
Inactive

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

Title:
President and Treasurer
Address: 555 Tackahoe Road Yonkers, NY 10710
Title:
VSD
Address: 30 Rowes Wharf, Suite 300 Boston, MA 02110
Title:
Director
Address: 30 Rowes Wharf, Suite 300 Boston, MA 02110
Title:
Director
Address: 30 Rowes Wharf, Suite 300 Boston, MA 02110

Latest Activity & Filing History

Latest Activity
timeline icon
Foreign Profit
2005-08-02

Documents

Filling Date
2005-08-02
Download
Description
Foreign Profit

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