| Name: | DIANA BEATTIE INTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1986 (39 years ago) |
| Date of dissolution: | 21 Aug 2015 |
| Entity Number: | 1062029 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1136 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIANA BEATTIE | Chief Executive Officer | 1136 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-30 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-30 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-03 | 1991-01-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-03 | 1991-01-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-03-04 | 1987-07-03 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-03-04 | 1987-07-03 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150821000212 | 2015-08-21 | CERTIFICATE OF TERMINATION | 2015-08-21 |
| 060321003615 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040317002491 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002442 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 010625000598 | 2001-06-25 | CERTIFICATE OF AMENDMENT | 2001-06-25 |
| 000406002591 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002218 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 970331000128 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 940412002362 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930730002168 | 1993-07-30 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
