| Name: | DIVA, NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1994 (30 years ago) |
| Entity Number: | 1860368 |
| ZIP code: | 11762 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 266 O' CONNELL ST, MASSAPEQUA PARK, NY, United States, 11762 |
| Principal Address: | 579 FIFTH AVE / SUITE 1418, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BASSAL | Chief Executive Officer | 579 FIFTH AVE / SUITE 1418, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAUL J. ROTH | DOS Process Agent | 266 O' CONNELL ST, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-12 | 2012-11-06 | Address | 511 AVENUE OF AMERICAS, STE 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-07 | 2006-10-12 | Address | 666 FIFTH AVE / SUITE #302, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2000-11-27 | 2004-12-07 | Address | 10 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-11-27 | 2004-12-07 | Address | 148 MADISON AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-10-06 | 2000-11-27 | Address | 10 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2004-12-07 | Address | 10 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2000-11-27 | Address | 10 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-05-23 | 1998-10-06 | Address | 10 W. 47TH STREET, SUITE 804, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-10-17 | 1997-05-23 | Address | 455 EAST SHORE ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121106006755 | 2012-11-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 101208002007 | 2010-12-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 080919002648 | 2008-09-19 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002682 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041207002034 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 020920002396 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 001127002808 | 2000-11-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002177 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 970523000558 | 1997-05-23 | CERTIFICATE OF AMENDMENT | 1997-05-23 |
| 941017000641 | 1994-10-17 | CERTIFICATE OF INCORPORATION | 1994-10-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
