| Name: | DIANE GILMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2001 (24 years ago) |
| Entity Number: | 2638237 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 141 EAST 36TH ST, 16TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARY LURIA DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O PATTY TUCCI | Chief Executive Officer | 141 EAST 36TH ST, 16TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-03 | 2013-06-19 | Address | THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2013-06-19 | Address | ATTN: STEPHEN M ROSENBERG, CHRYSLER BLDG,405 LEXINGTON AV, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2013-04-03 | 2013-06-19 | Address | 1740 BROADWAY 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-05-11 | 2013-04-03 | Address | ROSENBERG, THE CHRYSLER BLDG, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130619002144 | 2013-06-19 | BIENNIAL STATEMENT | 2013-05-01 |
| 130403002059 | 2013-04-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 010511000633 | 2001-05-11 | CERTIFICATE OF INCORPORATION | 2001-05-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
