| Name: | DIANA SIMKIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1991 (33 years ago) (Companies founded in May 1991) |
| Date of dissolution: | 26 Apr 2023 |
| Entity Number: | 1551441 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 331 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1435 LEXINGTON AVENUE #9D, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. PAUL CORWIN | DOS Process Agent | 331 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DIANA S. SIMKIN | Chief Executive Officer | 1435 LEXINGTON AVENUE, #9D, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-25 | 2024-05-03 | Address | 1435 LEXINGTON AVENUE, #9D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1997-05-16 | 2024-05-03 | Address | 331 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-08 | 1999-05-25 | Address | P.O. BOX 6566, YORKVILLE STATION, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1997-05-16 | Address | CORWIN AND GREENBERG, 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Service of Process) |
| 1991-05-30 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 1991-05-30 | 1993-09-08 | Address | 1230 AVENUE OF THE AMERICAS, SUITE 1140, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001766 | 2023-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-26 |
| 130520006119 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002268 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002028 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002433 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050914002636 | 2005-09-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030425002601 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
| 010504002735 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525002112 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002402 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
