| Entity Name: | DIAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 2005 (20 years ago) |
| Branch of: | DIAM USA, INC., NEW YORK (Company Number 2849860) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000004475 |
| FEI/EIN Number |
111168710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 TUCKAHOE ROAD, YONKERS, NY, 10710 |
| Mail Address: | 555 TUCKAHOE ROAD, YONKERS, NY, 10710 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROUGENT JEAN A | President | 555 TACKAHOE ROAD, YONKERS, NY, 10710 |
| ROUGENT JEAN A | Treasurer | 555 TACKAHOE ROAD, YONKERS, NY, 10710 |
| ROUGENT JEAN A | Director | 555 TACKAHOE ROAD, YONKERS, NY, 10710 |
| WINNEG ROBERT D | Vice President | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| WINNEG ROBERT D | Secretary | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| WINNEG ROBERT D | Director | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| JENIF MARK J | Director | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| REICHART MICHEL | Director | 30 ROWES WHARF, SUITE 300, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
