Diamond Funding Corporation
Archived Record Cranston, RI
Diamond Funding Corporation Overview
Diamond Funding Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-four years ago on Friday, June 5, 1992 as recorded in documents filed with New York Department 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 Funding Corporation
| Name | |
|---|---|
| Irene E. Mark |
President
CEO
Treasurer
Secretary
|
| Ava M. Martinelli |
President
CEO
Treasurer
Secretary
|
Corporate Filings for Diamond Funding Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006158 |
| Date Filed: | Tuesday, November 30, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Rhode Island |
| State ID: | 1642146 |
| Date Filed: | Friday, June 5, 1992 |
| Date Expired: | Tuesday, April 28, 2009 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | New York |
| State ID: | 4014304 |
| Date Filed: | Tuesday, November 2, 2010 |
| Date Expired: | Friday, September 26, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/1992 | Name History/Actual | Diamond Funding Corporation |
|
|
6/5/1992 | Name History/Fictitious | Diamond Funding of Cranston Rhode Island |
|
|
11/2/2010 | Name History/Actual | Diamond Funding Corporation |
|
|
11/2/2010 | Name History/Fictitious | Diamond Funding of New York |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
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