| Name: | DIANA BETH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Entity Number: | 1575397 |
| ZIP code: | 12518 (Companies in Orange, 12518) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 223, CORNWALL, NY, United States, 12518 |
| Principal Address: | 55 UNION ST., MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA M. DAVIS | Chief Executive Officer | PO BOX 223, CORNWALL, NY, United States, 12518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 223, CORNWALL, NY, United States, 12518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 1999-10-12 | Address | C/O DIANA DAVIS, 55 UNION ST, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 1993-06-28 | 1999-10-12 | Address | 628 RIDGE ROAD, CAMPBELL HALL, NY, 10916, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1999-10-12 | Address | 55 UNION STREET, MONTGOMERY, NY, 12549, USA (Type of address: Principal Executive Office) |
| 1991-09-16 | 1997-09-29 | Address | C/O DIANA DAVIS, 55 UNION STREET, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991012002032 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929002224 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055008864 | 1993-10-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 930628002546 | 1993-06-28 | BIENNIAL STATEMENT | 1992-09-01 |
| 920224000222 | 1992-02-24 | CERTIFICATE OF AMENDMENT | 1992-02-24 |
| 910916000185 | 1991-09-16 | CERTIFICATE OF INCORPORATION | 1991-09-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
