Diamond Traders USA Inc

Archived Record Bronx, NY

Diamond Traders USA Inc Overview

Diamond Traders USA Inc filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-one years ago on Thursday, June 23, 2005 , according to public records filed with New York Department of State.

Sponsored
 Learn More D&B Reports Available for Diamond Traders USA Inc

Key People

Who own Diamond Traders USA Inc

Name
Sadique M. Malik
CEO

Corporate Filings for Diamond Traders USA Inc

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
County: Bronx
State ID: 3222577
Date Filed: Thursday, June 23, 2005
Date Expired: Wednesday, April 27, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/23/2005 Name History/Actual Mr Corn Inc.
12/21/2006 Name History/Actual Diamond Traders USA Inc

Source

New York Department of State
Data last refreshed on Saturday, October 12, 2024

What next?

Follow

Receive an email notification when changes occur for Diamond Traders USA Inc.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Diamond Traders USA Inc and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.