| Name: | DIADEM SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2020 (4 years ago) |
| Entity Number: | 5868054 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIADEM SYSTEMS INC | 1306545 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| TIRAN WINSTON | Chief Executive Officer | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2024-10-14 | Address | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-08-24 | 2024-10-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-24 | 2024-10-14 | Address | 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2024-10-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-10-29 | 2023-08-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2020-10-29 | 2023-08-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-10-29 | 2023-08-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001826 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 230824003070 | 2023-08-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029010363 | 2020-10-29 | CERTIFICATE OF INCORPORATION | 2020-10-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
