Diamond Lease (U.S.A.), Inc. Overview
Diamond Lease (U.S.A.), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Wednesday, March 21, 2001 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Diamond Lease (U.S.A.), Inc.
| Name | |
|---|---|
| Masami Tozaki |
President
Director
|
| Yoichi Hara |
President
CEO
Treasurer
Director
Secretary
Vice President
|
| Toshiaki Yasunaga |
Treasurer
|
| Toru Hada |
Director
|
| Arihiro Ikeda |
Secretary
|
| Key Murakami |
Secretary
Vice President
|
| Kenichi Shimada |
Director
|
| Naoto Moriyasu |
Director
|
Known Addresses for Diamond Lease (U.S.A.), Inc.
Corporate Filings for Diamond Lease (U.S.A.), Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000002052 |
| Date Filed: | Wednesday, April 24, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800111500 |
| Date Filed: | Wednesday, August 14, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02336479 |
| Date Filed: | Wednesday, March 21, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0095472005-7 |
| Date Filed: | Thursday, March 10, 2005 |
| Date Expired: | Monday, November 10, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2659900 |
| Date Filed: | Thursday, July 12, 2001 |
| Date Expired: | Thursday, August 6, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2001 | Name History/Actual | Diamond Lease (U.S.A.), Inc. |
|
|
7/12/2001 | Name History/Actual | Diamond Lease (U.S.A.), Inc. |
|
3/10/2005 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,400 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
3/10/2005 | Initial List | |
|
|
3/10/2005 | Miscellaneous | GOOD STANDING FROM HOME STATE, SUPPORTING DOCUMENT FOR QUALIFICATIONS. 031105JMV |
|
|
1/23/2006 | Annual List | |
|
|
1/16/2007 | Annual List | |
|
|
11/3/2008 | Withdrawal | WDL 1CC/REG MAIL 111008JMC |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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