| Name: | DIPLOMATIC, A NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2497913 |
| ZIP code: | 90211 (Companies in New York, 90211) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 325 HUDSON ST, STE 601, NEW YORK, NY, United States, 10013 |
| Address: | 337 SOUTH ROBERTSON BLVD., SUITE 203, BEVERLY HILLS, CA, United States, 90211 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDSAY WINEBERG | DOS Process Agent | 337 SOUTH ROBERTSON BLVD., SUITE 203, BEVERLY HILLS, CA, United States, 90211 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVIES | Chief Executive Officer | 325 HUDSON ST, STE 601, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 325 HUDSON ST, STE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-06-27 | 2024-08-28 | Address | 325 HUDSON ST, STE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-06-27 | 2024-08-28 | Address | 2000 AVE OF THE STARS, 3RD FL, N TOWER, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-11-18 | 2014-06-27 | Address | 325 HUDSON STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2014-06-27 | Address | 325 HUDSON STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-10-07 | 2014-06-27 | Address | 141 EL CAMINO DRIVE, SUITE 100, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2002-06-07 | 2008-11-18 | Address | 500 PARK AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2008-11-18 | Address | 500 PARK AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2000-04-12 | 2002-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002042 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 200420060272 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 181203008103 | 2018-12-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140627002120 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002056 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100603003046 | 2010-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 081118002155 | 2008-11-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 040618002406 | 2004-06-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 021007000618 | 2002-10-07 | CERTIFICATE OF CHANGE | 2002-10-07 |
| 020607002500 | 2002-06-07 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
