| Name: | DINERS' FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1935 (89 years ago) |
| Entity Number: | 48760 |
| County: | New York |
| Date of dissolution: | 27 Jun 1994 |
| Place of Formation: | New York |
| Principal Address: | 8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| G.C. LUDWIGSON | Chief Executive Officer | 1312 EDGEWOOD LANE, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1957-03-18 | 1961-06-13 | Name | SIMPSON FACTORS CORPORATION |
| 1953-01-15 | 1957-03-18 | Name | WESLEY SIMPSON FACTORS, INC. |
| 1936-11-23 | 1939-12-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1935-09-26 | 1953-01-15 | Name | WESLEY SIMPSON INC. |
| 1935-09-26 | 1936-11-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1935-09-26 | 1982-03-09 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101201060 | 2010-12-01 | ASSUMED NAME CORP DISCONTINUANCE | 2010-12-01 |
| 20060831031 | 2006-08-31 | ASSUMED NAME CORP INITIAL FILING | 2006-08-31 |
| 940627000184 | 1994-06-27 | CERTIFICATE OF DISSOLUTION | 1994-06-27 |
| 930525002429 | 1993-05-25 | BIENNIAL STATEMENT | 1992-09-01 |
| A848013-2 | 1982-03-09 | CERTIFICATE OF AMENDMENT | 1982-03-09 |
| 273430 | 1961-06-13 | CERTIFICATE OF AMENDMENT | 1961-06-13 |
| 208561 | 1960-03-31 | CERTIFICATE OF AMENDMENT | 1960-03-31 |
| 56182 | 1957-03-18 | CERTIFICATE OF AMENDMENT | 1957-03-18 |
| 8402-17 | 1953-01-15 | CERTIFICATE OF AMENDMENT | 1953-01-15 |
| 8362-125 | 1952-11-28 | CERTIFICATE OF AMENDMENT | 1952-11-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
