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DIANA SHEENA HOLDING LLC

Company Details

Name: DIANA SHEENA HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2013 (11 years ago)
Entity Number: 4490550
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 41 HAWTHORNE LANE, GREAT NECK, NY, United States, 11023

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PYLDKIX1JDY991 4490550 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O The Limited Liability Company, 41 Hawthorne Lane, Great Neck, US-NY, US, 11023
Headquarters 41 Hawthorne Lane, Great Neck, US-NY, US, 11023

Registration details

Registration Date 2017-04-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-04-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4490550

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 HAWTHORNE LANE, GREAT NECK, NY, United States, 11023

Filings

Filing Number Date Filed Type Effective Date
170413006135 2017-04-13 BIENNIAL STATEMENT 2015-11-01
140211001026 2014-02-11 CERTIFICATE OF PUBLICATION 2014-02-11
131121010034 2013-11-21 ARTICLES OF ORGANIZATION 2013-11-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State