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DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS NA, INC.

Branch

Company Details

Entity Name: DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS NA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 02 Oct 1996 (Companies founded in October 1996)
Branch of: DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS NA, INC. (Company Number CORP_61724168) (ILLINOIS)
Business ALEI: 0539911
Annual report due: 01 Oct 2012
Place of Formation: ILLINOIS

Officer

Name Role Business address Residence address
KAREN COVINGTON Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States No data
KEITH S. WISHON Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States No data
JOSEPH W. DUFFY Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States No data
ELLENORE O'HANRAHAN Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States No data
DANA P. MCILWAIN Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States 300 MADISON AVENUE, NEW YORK, NY, 10017, United States
SAMUEL P. STARR Officer 300 MADISON AVENUE, NEW YORK, NY, 10017, United States No data

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change DIAMONDCLUSTER INTERNATIONAL NORTH AMERICA, INC. DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS NA, INC. 2007-10-15
Name change DIAMOND PARTNERS INCORPORATED DIAMONDCLUSTER INTERNATIONAL NORTH AMERICA, INC. 2001-01-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004618868 2012-05-04 2012-05-04 Withdrawal Certificate of Withdrawal No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004472752 2011-11-17 No data Annual Report Annual Report 2011
0004472749 2011-11-17 No data Annual Report Annual Report 2010
0004375712 2011-05-13 2011-05-13 Change of Agent Agent Change No data
0004084746 2009-12-07 No data Annual Report Annual Report 2009
0003850404 2008-12-10 No data Annual Report Annual Report 2008
0003573421 2007-11-13 No data Annual Report Annual Report 2007
0003555940 2007-10-15 2007-10-15 Amendment Amend Name No data
0003403642 2007-02-21 No data Annual Report Annual Report 2006

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website