| Name: | DIAZ & CO. HISPANIC EXPERTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 01 Jun 2022 |
| Entity Number: | 4246063 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 833 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 237 FLATBUSH AVENUE PMB184, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 833 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SANDRA DIAZ | Chief Executive Officer | 237 FLATBUSH AVENUE PMB184, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-12 | 2022-11-01 | Address | 833 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-05-14 | 2022-11-01 | Address | 237 FLATBUSH AVENUE PMB184, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2017-04-12 | Address | 237 FLATBUSH AVENUE PMB184, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2012-05-16 | 2022-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-05-16 | 2014-04-11 | Address | 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101004982 | 2022-06-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-01 |
| 170412000365 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
| 160512006664 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006532 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 140411000987 | 2014-04-11 | CERTIFICATE OF CHANGE | 2014-04-11 |
| 130607000306 | 2013-06-07 | CERTIFICATE OF CHANGE | 2013-06-07 |
| 120516000233 | 2012-05-16 | CERTIFICATE OF INCORPORATION | 2012-05-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
