| Name: | DIESEL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986415 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | ATT PANAYIOTIS PHILIPPOU, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Name | Role | Address |
|---|---|---|
| PANAYIOTIS PHILLIPPOU | Chief Executive Officer | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT PANAYIOTIS PHILIPPOU, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-18 | 2006-02-28 | Address | 770 LEXINGTON AVE, 8TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2006-02-28 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-01-02 | 2004-02-18 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060228002718 | 2006-02-28 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002858 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 960102000449 | 1996-01-02 | APPLICATION OF AUTHORITY | 1996-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-28 | No data | 135 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 135 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 770 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 625 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-05 | No data | 770 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2279146 | CL VIO | CREDITED | 2016-02-17 | 175 | CL - Consumer Law Violation |
| 182384 | OL VIO | INVOICED | 2012-12-07 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-04 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
