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DIANE'S LADIES' SHOP, INC.

Company Details

Name: DIANE'S LADIES' SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1964 (60 years ago)
Date of dissolution: 03 Nov 2009
Entity Number: 178913
ZIP code: 10514
County: Westchester
Place of Formation: New York
Address: 65 WILDWOOD RD, CHAPPAQUA, NY, United States, 10514
Principal Address: 208-26 15TH RD, BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O STEVE BOITNIKW DOS Process Agent 65 WILDWOOD RD, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name Role Address
LOUISE GOLD Chief Executive Officer 208-26 15TH RD, BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
2000-07-26 2002-08-16 Address 1891 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1996-08-15 2002-08-16 Address 208-26 15TH RD, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
1996-08-15 2000-07-26 Address 208-26 15TH RD, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
1996-08-15 2002-08-16 Address 208-26 15TH RD, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
1995-02-22 1996-08-15 Address 208-26 15 RD, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
1995-02-22 1996-08-15 Address 1883 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1964-08-07 1996-08-15 Address 1472 B'WAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091103000901 2009-11-03 CERTIFICATE OF DISSOLUTION 2009-11-03
040913002008 2004-09-13 BIENNIAL STATEMENT 2004-08-01
020816002355 2002-08-16 BIENNIAL STATEMENT 2002-08-01
000726002210 2000-07-26 BIENNIAL STATEMENT 2000-08-01
980803002059 1998-08-03 BIENNIAL STATEMENT 1998-08-01
960815002267 1996-08-15 BIENNIAL STATEMENT 1996-08-01
950222002135 1995-02-22 BIENNIAL STATEMENT 1993-08-01
C195528-2 1993-01-15 ASSUMED NAME CORP INITIAL FILING 1993-01-15
449638 1964-08-07 CERTIFICATE OF INCORPORATION 1964-08-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State