| Entity Name: | DIAMOND EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 09 Aug 1979 |
| Business ALEI: | 0095252 |
| Business address: | 2261 BLACK ROCK TPKE, FAIRFIELD, CT, 06825-3243 |
| Mailing address: | 2261 BLACK ROCK TPKE., FAIRFIELD, CT, 06825-3243 |
| ZIP code: | 06825 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | madisonjlr@aol.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ALEXANDER H. SCHWARTZ | Agent | 3695 POST ROAD, SUITE 203, SOUTHPORT, CT, 06890-0701, United States | madisonjlr@aol.com | 3 JANSON DR, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P. LOSONCI | Officer | 2261 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06825-3243, United States | 52 SEELEY ROAD, TRUMBULL, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010673793 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010547807 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004178670 | 2010-06-08 | 2010-06-08 | Change of Agent | Agent Change | No data |
| 0003779900 | 2008-09-24 | No data | Annual Report | Annual Report | 2008 |
| 0003518538 | 2007-08-15 | No data | Annual Report | Annual Report | 2007 |
| 0003279064 | 2006-08-11 | No data | Annual Report | Annual Report | 2006 |
| 0003085123 | 2005-08-16 | No data | Annual Report | Annual Report | 2005 |
| 0002936530 | 2005-06-13 | No data | Interim Notice | Interim Notice | No data |
| 0002794849 | 2004-09-07 | 2004-09-07 | Annual Report | Annual Report | 2004 |
| 0002689637 | 2003-08-15 | 2003-08-15 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
