| Name: | DIANE SERRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1978 (46 years ago) |
| Entity Number: | 491225 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2517 BROADWAY, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE SERRA | Chief Executive Officer | 2517 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| DIANE SERRA | DOS Process Agent | 2517 BROADWAY, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-25 | 2000-06-05 | Address | 2519 BROADWAY, NEW YORK, NY, 10025, 6934, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2000-06-05 | Address | 2519 BROADWAY, NEW YORK, NY, 10025, 6934, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 2000-06-05 | Address | 2519 BROADWAY, NEW YORK, NY, 10025, 6934, USA (Type of address: Service of Process) |
| 1978-05-25 | 1995-04-25 | Address | 1543 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190626060166 | 2019-06-26 | BIENNIAL STATEMENT | 2018-05-01 |
| 140602007181 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 20131028085 | 2013-10-28 | ASSUMED NAME LLC INITIAL FILING | 2013-10-28 |
| 120622002388 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002897 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003184 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003167 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002157 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002076 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002737 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
