| Name: | KIM DIANA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2014 (10 years ago) |
| Entity Number: | 4632836 |
| County: | Richmond |
| Date of dissolution: | 13 Apr 2022 |
| Place of Formation: | New York |
| Address: | 129 EDGEGROVE AVE, SI, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIM MACRIS | DOS Process Agent | 129 EDGEGROVE AVE, SI, NY, United States, 10312 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIM MACRIS | Chief Executive Officer | 129 EDGEGROVE AVE, SI, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-17 | 2022-08-29 | Address | 129 EDGEGROVE AVE, SI, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2018-10-17 | 2022-08-29 | Address | 129 EDGEGROVE AVE, SI, NY, 10312, USA (Type of address: Service of Process) |
| 2014-09-08 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-09-08 | 2018-12-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-09-08 | 2018-10-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220829003203 | 2022-04-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-13 |
| 181205000670 | 2018-12-05 | CERTIFICATE OF CHANGE | 2018-12-05 |
| 181017002015 | 2018-10-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 140908000853 | 2014-09-08 | CERTIFICATE OF INCORPORATION | 2014-09-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
