| Name: | DIANE SIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Entity Number: | 2694910 |
| County: | Westchester |
| Date of dissolution: | 29 May 2009 |
| Place of Formation: | New York |
| Principal Address: | 39 BARNES LANE, PURCHASE, NY, United States, 10577 |
| Principal Address ZIP Code: | 10577 |
| Address: | 711 WESTCHESTER AVE, 2ND FL, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE L ROSKIND | Chief Executive Officer | 39 BARNES LN, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| C/O THE LCP GROUP | DOS Process Agent | 711 WESTCHESTER AVE, 2ND FL, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-06 | 2007-11-26 | Address | 39 BARNES LANE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2007-11-26 | Address | 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090529000088 | 2009-05-29 | CERTIFICATE OF DISSOLUTION | 2009-05-29 |
| 071126002709 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002502 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002231 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101000005 | 2001-11-01 | CERTIFICATE OF INCORPORATION | 2001-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
