| Name: | DIABLO HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2004 (20 years ago) |
| Entity Number: | 3057120 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 WARNER AVE, ROSLYN HTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINIC MACCHIO | Chief Executive Officer | 6 WARNER AVE, ROSLYN HTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 WARNER AVE, ROSLYN HTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-03 | 2010-05-14 | Address | 72 OPAL STREET, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2010-05-14 | Address | 72 OPAL STREET, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2004-05-24 | 2010-05-14 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100514002672 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002154 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 040524000514 | 2004-05-24 | CERTIFICATE OF INCORPORATION | 2004-05-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
