| Name: | MARIO DIAB, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) |
| Entity Number: | 3311040 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 CROSBY ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 62 CROSBY ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MARIO DIAB | Agent | 213 6TH AVE, #15, NEW YORK, NY, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-28 | 2012-01-31 | Address | 62 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-01-25 | 2008-01-28 | Address | 213 6TH AVE, #15, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120131002330 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002329 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128002574 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060125000982 | 2006-01-25 | ARTICLES OF ORGANIZATION | 2006-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-12 | No data | 568 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 182276 | OL VIO | INVOICED | 2012-10-16 | 400 | OL - Other Violation |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
