| Name: | DIANA HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1996 (28 years ago) |
| Entity Number: | 2051679 |
| County: | Richmond |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 79 JOHANNA LN, STATEN ISLAND, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT DELUCA | Chief Executive Officer | 78 JOHANNA LN, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 JOHANNA LN, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2006-07-12 | Address | 1272 DRUMGOOLE RD E, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2000-07-25 | 2006-07-12 | Address | 1272 DRUMGOOLE RD EAST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2000-07-25 | 2004-08-12 | Address | 43 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2000-07-25 | 2006-07-12 | Address | 1272 DRUMGOOLE RD EAST, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1998-08-03 | 2000-07-25 | Address | PO BOX 070-179, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 1998-08-03 | 2000-07-25 | Address | 224 EASTWOOD AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 1998-08-03 | 2000-07-25 | Address | 43 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1996-07-26 | 1998-08-03 | Address | 43 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1974347 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060712002793 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002674 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020910002259 | 2002-09-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725002337 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980803002340 | 1998-08-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 960726000045 | 1996-07-26 | CERTIFICATE OF INCORPORATION | 1996-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
