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DIANA-DOLGEVILLE CORPORATION

Company Details

Name: DIANA-DOLGEVILLE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1982 (42 years ago)
Entity Number: 805792
County: New York
Date of dissolution: 08 Oct 2003
Place of Formation: New York
Address: UNITED AMERICAN ENERGY CORP, 50 TICE BOULEVARD, WOODCLIFF, NJ, United States, 07675
Address ZIP Code:

Shares Details

Shares issued 1

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent UNITED AMERICAN ENERGY CORP, 50 TICE BOULEVARD, WOODCLIFF, NJ, United States, 07675

Chief Executive Officer

Name Role Address
DONALD T KROM JR Chief Executive Officer 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, United States, 07675

History

Start date End date Type Value
1995-12-04 1998-11-13 Address % UNITED AMERICAN ENERGY CORP, 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, 7680, USA (Type of address: Principal Executive Office)
1995-12-04 1998-11-13 Address % UNITED AMERICAN ENERGY CORP, 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, 7680, USA (Type of address: Service of Process)
1995-05-10 1997-04-22 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-05-10 1995-12-04 Address 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Service of Process)
1982-11-22 1984-01-31 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 1
1982-11-22 1995-05-10 Address 420 LEXINGTON AVE., SUITE 3020, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031008000173 2003-10-08 CERTIFICATE OF DISSOLUTION 2003-10-08
021120002407 2002-11-20 BIENNIAL STATEMENT 2002-11-01
010111002072 2001-01-11 BIENNIAL STATEMENT 2000-11-01
981113002082 1998-11-13 BIENNIAL STATEMENT 1998-11-01
970422000939 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
961120002247 1996-11-20 BIENNIAL STATEMENT 1996-11-01
951204002572 1995-12-04 BIENNIAL STATEMENT 1993-11-01
951018000234 1995-10-18 CERTIFICATE OF CORRECTION 1995-10-18
950510000418 1995-05-10 CERTIFICATE OF CHANGE 1995-05-10
940719000092 1994-07-19 CERTIFICATE OF AMENDMENT 1994-07-19

Date of last update: 29 Oct 2024

Sources: New York Secretary of State