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Home > USA > New York State Companies > DIAMOND ENTERPRISES USA, INC.
Company Information for

DIAMOND ENTERPRISES USA, INC.

150A MAIN ST, New York, FARMINGDALE, NY, 11735,
Company Registration Number
USNY2364423
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Diamond Enterprises Usa, Inc.
DIAMOND ENTERPRISES USA, INC. was founded on 1999-04-06 and has its registered office in Farmingdale. The organisation's status is listed as "Active". Diamond Enterprises Usa, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
DIAMOND ENTERPRISES USA, INC.
 
Legal Registered Office / Registered Agent
150A MAIN ST
New York
FARMINGDALE
NY
11735
 
Filing Information
Company Number USNY2364423
New York DoS ID# 2364423
Date formed 1999-04-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 05:51:39
Primary Source:New York Department of State
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Companies with same name DIAMOND ENTERPRISES USA, INC.
The following companies were found which have the same name as DIAMOND ENTERPRISES USA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND ENTERPRISES USA, INC. 1 14955 GULF BLVD MADEIRA BEACH FL 33708 Active Company formed on the 2006-01-18
DIAMOND ENTERPRISES USA INC Georgia Unknown
DIAMOND ENTERPRISES USA INC Georgia Unknown
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-10-31Florida DoS Foreign Company Registration: CANCEL ADM DISS/REV.
2006-09-15Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2005-08-08Florida DoS Foreign Company Registration: CANCEL ADM DISS/REV.
2005-08-08Florida DoS: CANCEL ADM DISS/REV.
2004-10-01Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2004-10-01Florida DoS: REVOKED FOR ANNUAL REPORT.
1999-04-06Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ENTERPRISES USA, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND ENTERPRISES USA, INC.
Intangible Assets
Patents
We have not found any records of DIAMOND ENTERPRISES USA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ENTERPRISES USA, INC.
Trademarks
We have not found any records of DIAMOND ENTERPRISES USA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ENTERPRISES USA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DIAMOND ENTERPRISES USA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ENTERPRISES USA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
SCHWABINGER KEITH MADEIRA BEACH FL United States Of America (USA) 33708 F03000002089 Florida Department of State Division of Corporations 2003-04-25 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ENTERPRISES USA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND ENTERPRISES USA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11735