| Name: | DIANAR U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1990 (35 years ago) |
| Entity Number: | 1437029 |
| County: | New York |
| Date of dissolution: | 08 Oct 1997 |
| Place of Formation: | Delaware |
| Address: | 250 PARK AVENUE, NEW YORK, NY, United States, 10177 |
| Address ZIP Code: | |
| Principal Address: | % ROLACO SERVICES INC., 767 FIFTH AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O DORSEY & WHITNEY LLP | DOS Process Agent | 250 PARK AVENUE, NEW YORK, NY, United States, 10177 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RIM A. HINDIEH | Chief Executive Officer | % ROLACO SERVICES INC., 767 FIFTH AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-02 | 1997-10-08 | Address | 350 PARK AVE, 15TH FL, ATT PEREZ C EHRICH, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-04-05 | 1997-10-08 | Address | 405 LEXINGTON AVENUE, ATT:PEREZ C. EHRICH, NEW YORK, NY, 10174, USA (Type of address: Registered Agent) |
| 1990-04-05 | 1996-05-02 | Address | 405 LEXINGTON AVENUE, ATT:PEREZ C. EHRICH, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971008000158 | 1997-10-08 | SURRENDER OF AUTHORITY | 1997-10-08 |
| 960502002304 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045004978 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921210002311 | 1992-12-10 | BIENNIAL STATEMENT | 1992-04-01 |
| C126719-5 | 1990-04-05 | APPLICATION OF AUTHORITY | 1990-04-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
