| Name: | DIASECURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4332547 |
| ZIP code: | 20007 (Companies in New York, 20007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3222 CHERRY HILL LANE NW, WASHINGTON DC, DC, United States, 20007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES RUBEN | Chief Executive Officer | MJOLNARVGEN 24, NACKA - STOCKHOLM, Sweden |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 3222 CHERRY HILL LANE NW, WASHINGTON DC, DC, United States, 20007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-02 | 2023-07-12 | Address | MJOLNARVGEN 24, NACKA - STOCKHOLM, 13131, SWE (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2023-07-12 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2012-12-13 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-13 | 2014-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004663 | 2023-07-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-07-11 |
| 161202006037 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141023000901 | 2014-10-23 | CERTIFICATE OF CHANGE | 2014-10-23 |
| 121213000714 | 2012-12-13 | CERTIFICATE OF INCORPORATION | 2012-12-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
