| Name: | DIADORA U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914626 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 Fifth Avenue, 41 st Floor, New York, NY, United States, 10118 |
| Principal Address: | 1901 SOUTH 9TH STREET, ROOM 422, PHILADELPHIA, PA, United States, 19148 |
| Name | Role | Address |
|---|---|---|
| FUNARO & CO. P.C. | DOS Process Agent | 350 Fifth Avenue, 41 st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BRYAN POERNER | Chief Executive Officer | 1901 SOUTH 9TH ST - ROOM 422, PHILADELPHIA, PA, United States, 19148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | VIA MONTELLO 80, CAERANO SAN MARCO (TV), 31031, ITA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 1901 SOUTH 9TH ST - ROOM 422, PHILADELPHIA, PA, 19148, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | VIA MONTELLO 80, CAERANO SAN MARCO (TV), ITA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2020-03-30 | Address | 1370 BROADWAY 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2018-03-01 | 2024-03-14 | Address | VIA MONTELLO 80, CAERANO SAN MARCO (TV), 31031, ITA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2024-03-14 | Address | ATTN: MICHAEL S. BARRY, ESQ., 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-03-17 | 2018-01-16 | Address | 350 FIFTH AVE., 41ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000101 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220403000769 | 2022-04-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200330060061 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006299 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 180116000416 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 160317000547 | 2016-03-17 | APPLICATION OF AUTHORITY | 2016-03-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
