LADY DIANE INCORPORATED

Company Details

Name:	LADY DIANE INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Aug 1993 (31 years ago)
Entity Number:	1752533
County:	Richmond
Date of dissolution:	28 Jul 2010
Place of Formation:	New York
Principal Address:	3800 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code:	10312
Address:	PO BOX 140146, STATEN ISLAND, NY, United States, 10314
Address ZIP Code:	10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 140146, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name	Role	Address
DIANE GERICITANO	Chief Executive Officer	3800 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

History

Start date	End date	Type	Value
1999-09-17	2001-08-01	Address	3800 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1999-09-17	2001-08-01	Address	3800 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1995-09-12	1999-09-17	Address	3843 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1995-09-12	1999-09-17	Address	3843 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1993-08-26	1997-08-18	Address	P.O. BOX 140146, STATEN ISLAND, NY, 10314, 0012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1858598	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
010801002537	2001-08-01	BIENNIAL STATEMENT	2001-08-01
990917002363	1999-09-17	BIENNIAL STATEMENT	1999-08-01
970818002048	1997-08-18	BIENNIAL STATEMENT	1997-08-01
950912002290	1995-09-12	BIENNIAL STATEMENT	1995-08-01
930826000407	1993-08-26	CERTIFICATE OF INCORPORATION	1993-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State