| Name: | DIANE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Entity Number: | 1845837 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | DIANE ELECTRIC INC, PEEKSKILLE, NY, United States, 10566 |
| Address ZIP Code: | 10566 |
| Principal Address: | 1965 Williamsbridge Road, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN KOPEC | DOS Process Agent | DIANE ELECTRIC INC, PEEKSKILLE, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| GINA KOPEC | Chief Executive Officer | DIANE ELECTRIC INC., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | DIANE ELECTRIC INC., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-08-06 | Address | 571A WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2010-09-23 | 2024-08-06 | Address | 1371 SEABURY AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2010-09-23 | 2020-09-24 | Address | 1371 SEABURY AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2008-08-08 | 2010-09-23 | Address | 459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2008-08-08 | 2010-09-23 | Address | 459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2010-09-23 | Address | 459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2008-08-08 | Address | 774 POST RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2006-08-15 | 2008-08-08 | Address | 774 POST RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2008-08-08 | Address | 774 POST ROAD STE 210, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001377 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 200924060138 | 2020-09-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 190612060031 | 2019-06-12 | BIENNIAL STATEMENT | 2018-08-01 |
| 160518006005 | 2016-05-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816006260 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100923002596 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003046 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002642 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002431 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 980724002553 | 1998-07-24 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
