DIANA IMPORTS, INC.

Company Details

Name:	DIANA IMPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1997 (27 years ago) (Companies founded in December 1997)
Entity Number:	2205630
ZIP code:	07093 (Companies in New York, 07093)
County:	New York
Place of Formation:	New York
Address:	7004 JFK BLVD EAST, SUITE-27E, GUTTENBURG, NJ, United States, 07093

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
AJAY SONI	Agent	c/o s grover cpa pllc, 146 west 29th street, suite-11-e, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7004 JFK BLVD EAST, SUITE-27E, GUTTENBURG, NJ, United States, 07093

Chief Executive Officer

Name	Role	Address
AJAY SONI	Chief Executive Officer	7004 JFK BLVD EAST, SUITE-27E, GUTTENBURG, NJ, United States, 07093

History

Start date	End date	Type	Value
2011-06-17	2021-09-01	Address	990, 6TH AVE, SUITE - 7P, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2011-06-17	2021-09-01	Address	990, 6TH AVENUE, SUITE - 7P, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-12-05	2021-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-05	2011-06-17	Address	THE CORPORATION, 1407 BROADWAY, SUITE 2707, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
1997-12-05	2011-06-17	Address	1407 BROADWAY, SUITE 2707, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210826001565	2021-08-26	BIENNIAL STATEMENT	2021-08-26
210901003579	2021-08-26	CERTIFICATE OF CHANGE BY ENTITY	2021-08-26
110617000151	2011-06-17	CERTIFICATE OF CHANGE	2011-06-17
971205000486	1997-12-05	CERTIFICATE OF INCORPORATION	1997-12-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State