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DALEDIVA, INC.

Company Details

Name: DALEDIVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2020 (5 years ago) (Companies founded in January 2020)
Entity Number: 5693845
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 28494 Westinghouse Pl., Suite 113, Valencia, CA, United States, 91355

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
TARA M. ERRAUGHT Chief Executive Officer 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, United States, 91355

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-01-12 2024-01-12 Address 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-01-22 2024-01-12 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-01-22 2024-01-12 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404000129 2024-03-24 CERTIFICATE OF CHANGE BY ENTITY 2024-03-24
240112003719 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114002732 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200122000525 2020-01-22 APPLICATION OF AUTHORITY 2020-01-22

Date of last update: 21 Nov 2024

Sources: New York Secretary of State