| Name: | NICOLE DIANE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1988 (37 years ago) |
| Entity Number: | 1267387 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE MARCOU | Chief Executive Officer | 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| DIANE MARCOU | DOS Process Agent | 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-16 | 2015-03-02 | Address | 235 E MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2002-09-26 | 2015-03-02 | Address | 235 E MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2015-03-02 | Address | 14 SPRING BRIAR LANE, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 2002-09-26 | Address | 215 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2004-08-16 | Address | 215 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1988-06-07 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-06-07 | 1993-05-20 | Address | 215 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150302007952 | 2015-03-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 100714002155 | 2010-07-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080728002883 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 040816002161 | 2004-08-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020926002343 | 2002-09-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 001116002403 | 2000-11-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 981120002046 | 1998-11-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 960724002258 | 1996-07-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 940106002744 | 1994-01-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930520002729 | 1993-05-20 | BIENNIAL STATEMENT | 1992-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4286708307 | 2021-01-23 | 0235 | PPS | 235 E Main St, Huntington, NY, 11743-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5100787103 | 2020-04-13 | 0235 | PPP | 235 East MAIN ST, HUNTINGTON, NY, 11743-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
