| Name: | DIANNE PACKAGING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 19 Aug 2014 |
| Entity Number: | 1235038 |
| ZIP code: | 11798 (Companies in Suffolk, 11798) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 OXFORD COURT, WHEATLEY HEIGHS, NY, United States, 11798 |
| Principal Address: | 1 OXFORD COURT, WHEATLEY HEIGHTS, NY, United States, 11798 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 OXFORD COURT, WHEATLEY HEIGHS, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| JAMES L. PALUMBO | Chief Executive Officer | 1 OXFORD COURT, WHEATLEY HEIGHTS, NY, United States, 11798 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-03 | 2008-02-07 | Address | 1 OXFORD COURT, WHEATLEY HEIGHTS, NY, 11798, 1123, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2006-03-03 | Address | 282A HIGBIE LN, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2002-02-08 | 2006-03-03 | Address | 282 A HIGBIE LN, WEST ISLIP, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1994-06-29 | 2006-03-03 | Address | THREE QUARLES STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1993-03-01 | 2002-02-08 | Address | 3 QUARLES ST, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 2002-02-08 | Address | 3 QUARLES ST, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1988-02-12 | 1994-06-29 | Address | THREE QUARLES STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140819000630 | 2014-08-19 | CERTIFICATE OF DISSOLUTION | 2014-08-19 |
| 120307002908 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002675 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002721 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002602 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002358 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002419 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002417 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205002298 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940629002111 | 1994-06-29 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
