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DIRAD LTD

Company Details

Name: DIRAD LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 2019 (5 years ago)
Date of dissolution: 12 Oct 2021
Entity Number: 5591708
ZIP code: 11235
County: Albany
Place of Formation: New York
Address: 2910 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, United States, 11235
Principal Address: 2910 CINEY ISLAND AVE 2ND FL, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIARD LTD DOS Process Agent 2910 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, United States, 11235

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HELEN GOTMAN Chief Executive Officer 2910 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2019-07-23 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-23 2022-04-21 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-07-23 2022-04-21 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220421001273 2021-10-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-12
211004001777 2021-10-04 BIENNIAL STATEMENT 2021-10-04
190723010292 2019-07-23 CERTIFICATE OF INCORPORATION 2019-07-23

Date of last update: 22 Nov 2024

Sources: New York Secretary of State