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DIVA ACQUISITION CORP.

Company Details

Name: DIVA ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1996 (29 years ago)
Entity Number: 2024333
County: Queens
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104
Principal Address ZIP Code: 11104

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ED ROSENFELD Chief Executive Officer 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, United States, 11104

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-17 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)
2024-04-02 2024-04-02 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-17 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2019-06-05 2024-04-17 Address (Type of address: Registered Agent)
2008-05-07 2024-04-02 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2002-04-08 2008-05-07 Address 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2000-06-28 2002-04-08 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2000-06-28 2002-04-08 Address 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office)
1998-04-20 2000-06-28 Address 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240417000500 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
240402004569 2024-04-02 BIENNIAL STATEMENT 2024-04-02
221111001762 2022-11-11 BIENNIAL STATEMENT 2022-04-01
190607002011 2019-06-07 BIENNIAL STATEMENT 2018-04-01
190605000386 2019-06-05 CERTIFICATE OF CHANGE 2019-06-05
120709002604 2012-07-09 BIENNIAL STATEMENT 2012-04-01
080507003121 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060509003132 2006-05-09 BIENNIAL STATEMENT 2006-04-01
040421002464 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020408002684 2002-04-08 BIENNIAL STATEMENT 2002-04-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

ED ROSENFELD

MADDEN DIRECT, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104

ADESSO-MADDEN, INC. BIG BUDDHA, INC. DANIEL M. FRIEDMAN & ASSOCIATES, INC. STEVEN MADDEN, LTD. UNIONBAY MEN'S FOOTWEAR, INC. STEVIES, INC. MADDEN DIRECT, INC. STEVEN MADDEN RETAIL, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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