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DIANE JAMES DESIGNS INC.

Branch

Company Details

Name: DIANE JAMES DESIGNS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2002 (23 years ago)
Branch of: DIANE JAMES DESIGNS INC., Connecticut (Company Number 0513618)
Entity Number: 2755992
ZIP code: 06903
County: New York
Place of Formation: Connecticut
Address: 67 West Haviland Lane, Stamford, CT, United States, 06903
Principal Address: 112 MAIN STREET, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
DIANE JAMES DOS Process Agent 67 West Haviland Lane, Stamford, CT, United States, 06903

Chief Executive Officer

Name Role Address
DIANE JAMES Chief Executive Officer 112 MAIN STREET, NORWALK, CT, United States, 06851

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 112 MAIN STREET, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2016-06-21 2024-04-01 Address 112 MAIN STREET, NORWALK, CT, 06455, USA (Type of address: Service of Process)
2006-04-20 2024-04-01 Address 112 MAIN STREET, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2006-03-03 2016-06-21 Address 239 BAILEYVILLE ROAD, MIDDLEFIELD, CT, 06455, USA (Type of address: Service of Process)
2004-04-27 2006-04-20 Address 299 PAVONIA AVE, #2-11, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2004-04-27 2010-04-26 Address 112 MAIN ST, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-04-17 2006-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-17 2006-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401040304 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220614002245 2022-06-14 BIENNIAL STATEMENT 2022-04-01
200519060195 2020-05-19 BIENNIAL STATEMENT 2020-04-01
160621000801 2016-06-21 CERTIFICATE OF CHANGE 2016-06-21
120518002859 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100426002359 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080507002754 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060526000198 2006-05-26 CERTIFICATE OF CHANGE 2006-05-26
060420002107 2006-04-20 BIENNIAL STATEMENT 2006-04-01
060303000812 2006-03-03 CERTIFICATE OF CHANGE 2006-03-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State