| Name: | DILEO HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1990 (34 years ago) |
| Entity Number: | 1454484 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1150 SOUTH AVE, 3RD FL, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DILEO | Chief Executive Officer | 1150 SOUTH AVE, 3RD FL, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1150 SOUTH AVE, 3RD FL, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-29 | 2004-07-09 | Address | 1610 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1996-06-24 | 2004-07-09 | Address | 2878 GULF AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2004-07-09 | Address | 2878 GULF AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1990-06-15 | 2022-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-15 | 1998-05-29 | Address | 1610 RICHMOND RD., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060614002611 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709003009 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002872 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002469 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002464 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002483 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| C153151-4 | 1990-06-15 | CERTIFICATE OF INCORPORATION | 1990-06-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
