Kay Diamond Ltd., Inc.

Company ID F00000005048 Status Inactive
Kay Diamond Ltd., Inc. was incorporated as a Foreign For-profit Corporation on September 8, 2000, with its office address at 10 East Merrick Road Room 210 Valley Stream, NY 11580. It is registered with the New York Department of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Cazan-cassini, Richard, Santori, Francesco and Kirchheim, Michaela. The company is currently inactive. The entity ceased operations on April 2, 2009, after being in business for 8 years, 6 months and 24 days.
Contact
Mail Address
10 East Merrick Road Room 210 Valley Stream, NY 11580
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2025-07-24
Company Name
Kay Diamond Ltd., Inc.
Company ID
F00000005048
Date of Registration
FEI/EIN Number
11-3103616
State
New York
Type
Foreign Profit Corporation
Office Address
10 East Merrick Road Room 210 Valley Stream, NY 11580
Dissolution
WITHDRAWAL
Date of Dissolution
2009-04-02
Status
Inactive

Governing Persons

Title:
Vice President
Address: 6431 Hancock Road Fort Lauderdale, FL 33330
Title:
DV
Address: 10 E Merrick Road Valley Stream, NY 11580
Title:
Secretary
Address: 10e Merrick Rd Rm 210 Valley Stream, NY 11580

Latest Activity & Filing History

Latest Activity
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Withdrawal
2009-04-02
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ANNUAL REPORT
2008-01-16
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ANNUAL REPORT
2007-02-01
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ANNUAL REPORT
2006-03-07
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ANNUAL REPORT
2005-08-01

Documents

Filling Date
2009-04-02
Download
Description
Withdrawal
Filling Date
2008-01-16
Download
Description
ANNUAL REPORT
Filling Date
2007-02-01
Download
Description
ANNUAL REPORT
Filling Date
2006-03-07
Download
Description
ANNUAL REPORT
Filling Date
2005-08-01
Download
Description
ANNUAL REPORT

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