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DIANNA CORPORATION

Company Details

Name: DIANNA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2012 (12 years ago)
Entity Number: 4265988
County: New York
Place of Formation: New York
Address: 68 WEST 125TH STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD HINNAWI DOS Process Agent 68 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
120702000524 2012-07-02 CERTIFICATE OF INCORPORATION 2012-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-06 No data 4 E 125TH ST, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-02 No data 4 E 125TH ST, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
206777 OL VIO INVOICED 2013-07-23 250 OL - Other Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State