| Name: | DIPLOMAT OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1983 (41 years ago) |
| Entity Number: | 877718 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | One Dupont Street, Suite 200, Plainview, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | C/O ALEXANDER WOLF & COMPANY, INC., ONE DUPONT ST, STE 200, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 45000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIPLOMAT OWNERS CORP. | DOS Process Agent | One Dupont Street, Suite 200, Plainview, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| ARTURO RODRIGUEZ | Chief Executive Officer | C/O ALEXANDER WOLF & COMPANY, INC., ONE DUPONT ST, STE 200, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | C/O ALEXANDER WOLF & COMPANY, ONE DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | C/O ALEXANDER WOLF & COMPANY, INC., ONE DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-10-02 | Address | C/O ALEXANDER WOLF & COMPANY, ONE DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-10-02 | Address | C/O ALEXANDER WOLF & COMPANY, ONE DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2017-11-03 | 2019-12-12 | Address | C/O ALEXANDER WOLF & CO, ONE DUPONT ST STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2017-11-03 | Address | C/O ALEXANDER WOLF & CO, ONE DUPONT ST STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2019-12-12 | Address | C/O ALEXANDER WOLF & CO, 1 DUPONT ST STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2013-11-12 | 2017-03-23 | Address | C/O ALEXANDER WOLF & CO, ONE DUPONT ST STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2019-12-12 | Address | C/O ALEXANDER WOLF & CO, 1 DUPONT ST STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2011-11-09 | 2013-11-12 | Address | C/O ALEXANDER WOLF & CO, 1 DUPONT ST / SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004237 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014002212 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191212060446 | 2019-12-12 | BIENNIAL STATEMENT | 2019-10-01 |
| 171103002023 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170323002003 | 2017-03-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112002157 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002035 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002305 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002538 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 070313002655 | 2007-03-13 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
