Name: | DIANA COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Oct 1936 (88 years ago) |
Entity Number: | 49590 |
County: | Lewis |
Place of Formation: | New York |
Address: | PO BOX 349, CARTHAGE, NY, United States, 13619 |
Address ZIP Code: | 13619 |
Principal Address: | 801 TAMARACK DRIVE, APT. A, CARTHAGE, NY, United States, 13619 |
Principal Address ZIP Code: | 13619 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
Name | Role | Address |
---|---|---|
BRIAN WOHNSIEDLER | Chief Executive Officer | PO BOX 442, HARRISVILLE, NY, United States, 13648 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 349, CARTHAGE, NY, United States, 13619 |
Start date | End date | Type | Value |
---|---|---|---|
2006-09-25 | 2010-11-19 | Address | 329 SO CLINTON ST, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
1996-10-07 | 2006-09-25 | Address | 329 SOUTH CLINTON ST, CARTHAGE, NY, 13619, USA (Type of address: Chief Executive Officer) |
1996-10-07 | 2006-09-25 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
1996-10-07 | 2006-09-25 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
1995-06-07 | 1996-10-07 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
1995-06-07 | 1996-10-07 | Address | NONE, HARRISVILLE, NY, 13648, USA (Type of address: Service of Process) |
1995-06-07 | 1996-10-07 | Address | BOX 388, HARRISVILLE, NY, 13648, USA (Type of address: Chief Executive Officer) |
1936-10-13 | 1995-06-07 | Address | NONE, HARRISVILLE, NY, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141022006377 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
121018002003 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
101119002801 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
080925003309 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
060925002105 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
020919002289 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
000922002551 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
981008002548 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
961007002501 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
950607002423 | 1995-06-07 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State