| Name: | DIANA HEIMANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1997 (27 years ago) |
| Date of dissolution: | 23 Mar 2011 |
| Entity Number: | 2182602 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 E 48TH ST / SUITE D, NEW YORK, NY, United States, 10017 |
| Principal Address: | 145 E 48TH ST / SUITE 20D, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA HEIMANN | DOS Process Agent | 145 E 48TH ST / SUITE D, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DIANA HEIMANN | Chief Executive Officer | 145 E 48TH ST / SUITE 20D, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2003-10-14 | Address | 19 WEST 44TH, SUITE 1214, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2003-10-14 | Address | 19 WEST 44TH, SUITE 1214, NEW YORK CITY, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-10-08 | 2003-10-14 | Address | 19 WEST 44TH, SUITE 1214, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-10-08 | Address | 500 WEST 43RD STREET, APARTMENT 15H, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000072 | 2011-03-23 | CERTIFICATE OF DISSOLUTION | 2011-03-23 |
| 051108002353 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031014002489 | 2003-10-14 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002570 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008002059 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922000282 | 1997-09-22 | CERTIFICATE OF INCORPORATION | 1997-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
