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DIESELS MUSIC NEW YORK, INC.

Company Details

Name: DIESELS MUSIC NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2010 (15 years ago)
Entity Number: 3932014
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
THOMAS KITT Chief Executive Officer C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-18 2024-04-18 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address C/O AGS, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-03-17 2024-04-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-03-17 2024-04-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-07-23 2024-04-18 Address C/O AGS, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-04-01 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-01 2020-03-17 Address 200 PARK AVENUE SOUTH, 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418004424 2024-04-18 BIENNIAL STATEMENT 2024-04-18
220428002326 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200317000124 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
180402006987 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160628006057 2016-06-28 BIENNIAL STATEMENT 2016-04-01
140611002019 2014-06-11 BIENNIAL STATEMENT 2014-04-01
120723002305 2012-07-23 BIENNIAL STATEMENT 2012-04-01
100401000707 2010-04-01 CERTIFICATE OF INCORPORATION 2010-04-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State