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MICHAEL DIEZ & CO., INC.

Company Details

Name: MICHAEL DIEZ & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456849
ZIP code: 11572
County: Suffolk
Place of Formation: New York
Address: 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572
Principal Address: 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ALBERT HAFT CPA DOS Process Agent 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

Chief Executive Officer

Name Role Address
MICHAEL DIEZ Chief Executive Officer 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782

History

Start date End date Type Value
2011-02-17 2021-01-04 Address 3393 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2009-01-06 2019-01-08 Address 655 DURHAM ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
2007-01-03 2011-02-17 Address 160 LONG BEACH ROAD, SECOND FLOOR, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060070 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060037 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109006213 2017-01-09 BIENNIAL STATEMENT 2017-01-01
130108006768 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110217002524 2011-02-17 BIENNIAL STATEMENT 2011-01-01
090106002817 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070103001121 2007-01-03 CERTIFICATE OF INCORPORATION 2007-01-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State