| Name: | DIAZUS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2254985 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1562 E TREMONT AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-716-2798
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIRGINIO DIAZ | Chief Executive Officer | 807 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1562 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053802-DCA | Inactive | Business | 2000-12-06 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-01 | 2000-06-08 | Address | 807 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111165 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 000608002690 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501000100 | 1998-05-01 | CERTIFICATE OF INCORPORATION | 1998-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1480559 | TP VIO | INVOICED | 2003-05-14 | 1500 | TP - Tobacco Fine Violation |
| 540547 | RENEWAL | INVOICED | 2003-01-09 | 110 | CRD Renewal Fee |
| 397286 | LICENSE | INVOICED | 2000-12-06 | 110 | Cigarette Retail Dealer License Fee |
| 4416 | WH VIO | INVOICED | 2000-09-29 | 100 | WH - W&M Hearable Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
