| Entity Name: | DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS NA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Oct 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 |
| 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
