| Name: | DIVA # 1 LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2001 (23 years ago) |
| Entity Number: | 2640832 |
| County: | Queens |
| Date of dissolution: | 12 Nov 2014 |
| Place of Formation: | New York |
| Address: | EITAN HAVIVO, 3077 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
| Principal Address: | 72-06 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EITAN HAVIVO, 3077 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| EITAN HAVIVO | Chief Executive Officer | 72-06 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-06 | 2013-07-08 | Address | 72-06 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2003-05-01 | 2011-06-06 | Address | 72-06 AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2011-06-06 | Address | 72-06 AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2011-06-06 | Address | 72-06 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112000819 | 2014-11-12 | CERTIFICATE OF DISSOLUTION | 2014-11-12 |
| 130708002002 | 2013-07-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002271 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002832 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002433 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002129 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002703 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518000703 | 2001-05-18 | CERTIFICATE OF INCORPORATION | 2001-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-19 | No data | 7206 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
