| Name: | DIANA NATURALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Entity Number: | 2238964 |
| County: | Rockland |
| Date of dissolution: | 04 Dec 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 707 EXECUTIVE BLVD, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address ZIP Code: | 10989 |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN D KRAMER ESQ | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEAN YUES PARISOT | Chief Executive Officer | BP 15 3550, ANTRAIN, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2010-04-12 | Address | B.P. 244 56007 VANNES, CEDEX, FRA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2005-08-03 | Name | DIANA VEGETAL INC. |
| 2000-03-21 | 2005-10-28 | Address | C/O MAZARS LLP, 52 VANDERBILT AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2005-10-28 | Address | C/O DIANA INGREDIENTS SA, LE FLACHEC, BERRIC, 56230, FRA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2000-03-27 | Name | AROMES DE BRETAGNE INC. |
| 1998-03-16 | 2000-03-21 | Address | ATTN: STEPHEN D. KRAMER, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204000065 | 2013-12-04 | CERTIFICATE OF TERMINATION | 2013-12-04 |
| 120427002224 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002174 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328002032 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002778 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 051028002749 | 2005-10-28 | BIENNIAL STATEMENT | 2004-03-01 |
| 050803000815 | 2005-08-03 | CERTIFICATE OF AMENDMENT | 2005-08-03 |
| 000327000465 | 2000-03-27 | CERTIFICATE OF AMENDMENT | 2000-03-27 |
| 000321002347 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316000497 | 1998-03-16 | APPLICATION OF AUTHORITY | 1998-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
