| Name: | DIVINE DESIGN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (19 years ago) |
| Entity Number: | 3258952 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1542 herzel blvd.,, west babylon, NY, United States, 11704 |
| Principal Address: | 1542 HERZEL BLVD, W BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| U17NNNJ95XL5 | 2025-02-28 | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | DEVINE DESIGN USA INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-14 |
| Initial Registration Date | 2009-06-03 |
| Entity Start Date | 2007-03-06 |
| Fiscal Year End Close Date | Aug 31 |
Service Classifications
| NAICS Codes | 339113 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FLORENCE BUTLER |
| Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL STONE |
| Address | 1542 HERZEL BLVD., WEST BABYLON, NY, 11704, 4235, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FLORENCE BUTLER |
| Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA |
| Title | ALTERNATE POC |
| Name | FLORENCE BUTLER |
| Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | FLORENCE BUTLER |
| Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, 4235, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL STONE |
| Address | 1542 HERZEL BLVD., WEST BABYLON, NY, 11704, 4235, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL STONE | DOS Process Agent | 1542 herzel blvd.,, west babylon, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J STONE | Chief Executive Officer | 1542 HERZEL BLVD, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2007-09-27 | 2023-12-19 | Address | 1542 HERZEL BLVD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2005-09-21 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-21 | 2023-12-19 | Address | 1542 HERZEL BOULEVARD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001047 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 191021002016 | 2019-10-21 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006181 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 140305006064 | 2014-03-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002456 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002363 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002985 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 070109000701 | 2007-01-09 | CERTIFICATE OF AMENDMENT | 2007-01-09 |
| 050921000347 | 2005-09-21 | CERTIFICATE OF INCORPORATION | 2005-09-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
