| Name: | DIAFUEGO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (26 years ago) |
| Entity Number: | 2270502 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 W. 47TH ST., STE. 902, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVE, #341, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 W. 47TH ST., STE. 902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PARIN B SHAH | Chief Executive Officer | 580 FIFTH AVE #341, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-10 | 2004-07-09 | Address | 580 FIFTH AVE, #341, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2017-04-05 | Address | 580 5TH AVENUE, #341, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405000433 | 2017-04-05 | CERTIFICATE OF AMENDMENT | 2017-04-05 |
| 080624002669 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060719002279 | 2006-07-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709003192 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020702002387 | 2002-07-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000710002750 | 2000-07-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617000483 | 1998-06-17 | CERTIFICATE OF INCORPORATION | 1998-06-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
