| Name: | DIANA & JEFFRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1989 (35 years ago) |
| Entity Number: | 1396537 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1339 MADISON AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA SALEN | Chief Executive Officer | 1339 MADISON AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1339 MADISON AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-23 | 2011-11-02 | Address | 1310 MADISON AVE., NEW YORK, NY, 10128, 1351, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2009-10-23 | Address | 1310 MADISON AVE., NEW YORK, NY, 10128, 1351, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2011-11-02 | Address | 1310 MADISON AVE., NEW YORK, NY, 10128, 1351, USA (Type of address: Service of Process) |
| 2001-10-12 | 2011-11-02 | Address | 1310 MADISON AVE., NEW YORK, NY, 10128, 1351, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 2001-10-12 | Address | 1145 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2001-10-12 | Address | 1145 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1995-04-14 | 2001-10-12 | Address | 1145 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1989-10-05 | 1995-04-14 | Address | 130 WEST 79TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121204000548 | 2012-12-04 | CERTIFICATE OF MERGER | 2012-12-04 |
| 111102002967 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002023 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071108002242 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 051212002212 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002319 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002459 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002092 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971022002174 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 950414002189 | 1995-04-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
