| Name: | DIANE MARKS DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2002 (23 years ago) |
| Entity Number: | 2715294 |
| County: | Nassau |
| Date of dissolution: | 19 Apr 2024 |
| Place of Formation: | New York |
| Address: | 303 S. BROADWAY, STE. 105, TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
| Principal Address: | 40 PINEVIEW LANE, CORAM, NY, United States, 11727 |
| Principal Address ZIP Code: | 11727 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PERETZ RESNICK & CO. | DOS Process Agent | 303 S. BROADWAY, STE. 105, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| DIANE MARKS | Chief Executive Officer | 40 PINEVIEW LANE, CORAM, NY, United States, 11727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-26 | 2024-06-27 | Address | 303 S. BROADWAY, STE. 105, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2012-01-26 | 2014-02-25 | Address | 40 PUNENLIEW LANE, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2012-01-26 | 2024-06-27 | Address | 40 PINEVIEW LANE, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2004-03-17 | 2012-01-26 | Address | ONE DARTMOUTH DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2004-03-17 | 2012-01-26 | Address | ONE DARTMOUTH DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2002-01-04 | 2012-01-26 | Address | 303 S. BROADWAY, STE. 105, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-01-04 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000261 | 2024-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-19 |
| 140225002345 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002763 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002504 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002424 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002179 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040317002474 | 2004-03-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104000582 | 2002-01-04 | CERTIFICATE OF INCORPORATION | 2002-01-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
