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DIVAMAMA LTD.

Company Details

Name: DIVAMAMA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2012 (13 years ago) (Companies founded in May 2012)
Entity Number: 4250419
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 50 Rockefeller Plaza, 2nd Floor, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CITRIN COOPERMAN ADVISORS LLC DOS Process Agent 50 Rockefeller Plaza, 2nd Floor, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
LEA SALONGA Chief Executive Officer 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-03-12 Address C/O BERDON LLP, 360 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-03-12 Address C/O ROBERT S PERLSTEIN, ESQ, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-07-31 2024-03-12 Address C/O ROBERT S PERLSTEIN, ESQ, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-05-25 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-25 2024-03-12 Address 1501 BROADWAY - SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003790 2024-03-12 BIENNIAL STATEMENT 2024-03-12
211216000551 2021-12-16 BIENNIAL STATEMENT 2021-12-16
140731002112 2014-07-31 BIENNIAL STATEMENT 2014-05-01
120525000410 2012-05-25 CERTIFICATE OF INCORPORATION 2012-05-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State