| Name: | DIAMOND RONI WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 2004 (21 years ago) |
| Entity Number: | 3029457 |
| County: | Queens |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 147-11 78TH RD, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSHEL DZHOAVAROV | Chief Executive Officer | 147-11 78TH RD, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-11 78TH RD, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2006-05-22 | Address | 147-11 78 ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1947762 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060522002050 | 2006-05-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322000642 | 2004-03-22 | CERTIFICATE OF INCORPORATION | 2004-03-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
