| Name: | DIEGO CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 1998775 |
| ZIP code: | 11219 (Companies in Kings, 11219) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1157 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 195 28TH ST, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1157 60TH STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| ANGELA BARBERA | Agent | 1157 60TH STREET, BROOKLYN, NY, 11219 |
| Name | Role | Address |
|---|---|---|
| ANGELA BARBERA | Chief Executive Officer | 195 28TH ST, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-16 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-08 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-25 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-10 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-07 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-20 | 2006-01-03 | Address | 1157 60TH ST., PO BOX 190731, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1996-02-09 | 2005-10-20 | Address | THOMAS W. MOORE, III, ESQ., 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200623060433 | 2020-06-23 | BIENNIAL STATEMENT | 2020-02-01 |
| 160627002005 | 2016-06-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 060103000203 | 2006-01-03 | CERTIFICATE OF CHANGE | 2006-01-03 |
| 051020000053 | 2005-10-20 | CERTIFICATE OF CHANGE | 2005-10-20 |
| 040809002033 | 2004-08-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002843 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002846 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 970429000259 | 1997-04-29 | CERTIFICATE OF AMENDMENT | 1997-04-29 |
| 960209000253 | 1996-02-09 | CERTIFICATE OF INCORPORATION | 1996-02-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
