| Name: | LADY DIANE III INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Entity Number: | 2226581 |
| County: | Richmond |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 3800 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 43 RYE AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK GERICITANO | Chief Executive Officer | 43 RYE AVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3800 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-29 | 2002-02-20 | Address | 3800 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2000-03-29 | Address | 1250 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1838585 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040209002194 | 2004-02-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002596 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000329002804 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209000274 | 1998-02-09 | CERTIFICATE OF INCORPORATION | 1998-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
