| Name: | LADY DIANE II INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1995 (29 years ago) |
| Entity Number: | 1943507 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | PO BOX 140146, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 43 RYE AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 140146, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| FRANK GERICITANO | Chief Executive Officer | 3800 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-31 | 2001-07-13 | Address | 116 MC DOUGAL ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1859971 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010713002215 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727002517 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731002160 | 1997-07-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 950731000089 | 1995-07-31 | CERTIFICATE OF INCORPORATION | 1995-07-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
