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DIANA COMPANY, INC.

Company Details

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
ZIP code: 13619
County: Lewis
Place of Formation: New York
Address: PO BOX 349, CARTHAGE, NY, United States, 13619
Principal Address: 801 TAMARACK DRIVE, APT. A, CARTHAGE, NY, United States, 13619

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
BRIAN WOHNSIEDLER Chief Executive Officer PO BOX 442, HARRISVILLE, NY, United States, 13648

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 349, CARTHAGE, NY, United States, 13619

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State