| Name: | DIAZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1965 (60 years ago) |
| Entity Number: | 184704 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 950 THIRD AVENUE / 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES HABER | Chief Executive Officer | 950 THIRD AVENUE / 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| IRWIN ROSEN | DOS Process Agent | 950 THIRD AVENUE / 23RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-15 | 2007-02-08 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2007-02-08 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-03-15 | 2007-02-08 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1965-02-23 | 2006-03-15 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130206006285 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002450 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002924 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002849 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 060315003077 | 2006-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| C190631-2 | 1992-07-21 | ASSUMED NAME CORP INITIAL FILING | 1992-07-21 |
| 482926 | 1965-02-23 | APPLICATION OF AUTHORITY | 1965-02-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
