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DIAS LUNCHEONETTE INC.

Company Details

Name: DIAS LUNCHEONETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 2009 (15 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3890545
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 14-32 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356
Principal Address: 14-32 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14-32 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
NICHOLAOS PETROUTSOS Chief Executive Officer 14-32 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2012-02-28 2022-02-08 Address 14-32 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2009-12-18 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-18 2022-02-08 Address 14-32 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220208003779 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
140717002306 2014-07-17 BIENNIAL STATEMENT 2013-12-01
120228002453 2012-02-28 BIENNIAL STATEMENT 2011-12-01
091218000333 2009-12-18 CERTIFICATE OF INCORPORATION 2009-12-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State