| Name: | DIANE'S ELECTROLYSIS SUITE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2000 (24 years ago) |
| Entity Number: | 2553608 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address: | DIANE MEDICI, 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE MEDICI | DOS Process Agent | 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| DIANE MEDICI | Chief Executive Officer | 547 SAW MILL RIVER ROAD, 2E, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 547 SAW MILL RIVER ROAD, 2E, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-09-04 | Address | 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2024-09-04 | Address | 740 DAVENPORT AVE, UNIT 4, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2000-09-18 | 2023-12-12 | Address | 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2000-09-18 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004698 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 231212000816 | 2023-12-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 000918000100 | 2000-09-18 | CERTIFICATE OF INCORPORATION | 2000-09-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
