| Name: | DIANA REALTY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Date of dissolution: | 26 Sep 2018 |
| Entity Number: | 2564247 |
| ZIP code: | 12402 (Companies in Bronx, 12402) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | DIEGO YEPES, PO BOX 4292, KINGSTON, NY, United States, 12402 |
| Principal Address: | 900 BISCAYNE BLVD #3607, MIAMI, FL, United States, 33132 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DIEGO YEPES, PO BOX 4292, KINGSTON, NY, United States, 12402 |
| Name | Role | Address |
|---|---|---|
| DIEGO YEPES | Chief Executive Officer | PO BOX 4292, KINGSTON, NY, United States, 12402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-05 | 2014-10-14 | Address | 220 E 87TH STREET APT 3H, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2004-11-15 | 2013-11-05 | Address | 346 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2013-11-05 | Address | 52 ARBOR HILL DR, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office) |
| 2004-11-15 | 2013-11-05 | Address | 346 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2002-10-09 | 2004-11-15 | Address | 346 GRAND CONCOURSE AVE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2002-10-09 | 2004-11-15 | Address | 52 ARBOR HILL DR, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2000-10-17 | 2004-11-15 | Address | 346 GRAND CONCOURSE AVE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926000083 | 2018-09-26 | CERTIFICATE OF DISSOLUTION | 2018-09-26 |
| 161115006257 | 2016-11-15 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006059 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 131105002074 | 2013-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 041115002631 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002169 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 001017000747 | 2000-10-17 | CERTIFICATE OF INCORPORATION | 2000-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
