| Name: | DIANE & VAL REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jul 2009 (15 years ago) |
| Date of dissolution: | 09 Mar 2023 |
| Entity Number: | 3836279 |
| ZIP code: | 10956 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 BALSAM COURT, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MINOFF | DOS Process Agent | 5 BALSAM COURT, NEW CITY, NY, United States, 10956 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-14 | 2023-06-07 | Address | 5 BALSAM COURT, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2015-07-06 | 2017-07-14 | Address | C/O ADVANCE FINANCE GROUP LLC, 101 PARK AVENUNE, 4TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2013-07-12 | 2015-07-06 | Address | C/O ADVANCE FINANCE GROUP LLC, 1440 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-09-23 | 2013-07-12 | Address | C/O PAUL SCHERER & COMPANY LLP, 1440 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-11-20 | 2010-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-20 | 2010-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-07-22 | 2009-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent) |
| 2009-07-22 | 2009-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000167 | 2023-03-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-09 |
| 210719003454 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190716060424 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714006112 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006223 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006420 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002452 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 100923000173 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 091211000176 | 2009-12-11 | CERTIFICATE OF PUBLICATION | 2009-12-11 |
| 091120000285 | 2009-11-20 | CERTIFICATE OF CHANGE | 2009-11-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
