| Name: | DIANA ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1981 (43 years ago) |
| Entity Number: | 728854 |
| ZIP code: | 10006 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 39 BROADWAY, SUITE 1810, NEW YORK, NY, United States, 10006 |
| Principal Address: | 39 BROADWAY, STE 1810, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARKOS MARINAKIS | Chief Executive Officer | 39 BROADWAY, STE 1810, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MARINAKIS CHATERING INC | DOS Process Agent | 39 BROADWAY, SUITE 1810, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-16 | 2017-10-31 | Address | 1270 AVE OF THE AMERICAS, STE 1911, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2012-01-24 | 2015-11-16 | Address | 1270 AVE OF THE AMERICAS, STE 220, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1981-10-20 | 2012-01-24 | Address | 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060561 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171031002004 | 2017-10-31 | BIENNIAL STATEMENT | 2017-10-01 |
| 151116002005 | 2015-11-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024002301 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 120124002261 | 2012-01-24 | BIENNIAL STATEMENT | 2011-10-01 |
| A806881-3 | 1981-10-20 | CERTIFICATE OF INCORPORATION | 1981-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
