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DIANAR U.S.A., INC.

Company Details

Name: DIANAR U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1990 (35 years ago)
Date of dissolution: 08 Oct 1997
Entity Number: 1437029
ZIP code: 10177
County: New York
Place of Formation: Delaware
Address: 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address: % ROLACO SERVICES INC., 767 FIFTH AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
C/O DORSEY & WHITNEY LLP DOS Process Agent 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RIM A. HINDIEH Chief Executive Officer % ROLACO SERVICES INC., 767 FIFTH AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
1996-05-02 1997-10-08 Address 350 PARK AVE, 15TH FL, ATT PEREZ C EHRICH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-04-05 1997-10-08 Address 405 LEXINGTON AVENUE, ATT:PEREZ C. EHRICH, NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
1990-04-05 1996-05-02 Address 405 LEXINGTON AVENUE, ATT:PEREZ C. EHRICH, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971008000158 1997-10-08 SURRENDER OF AUTHORITY 1997-10-08
960502002304 1996-05-02 BIENNIAL STATEMENT 1996-04-01
000045004978 1993-09-03 BIENNIAL STATEMENT 1993-04-01
921210002311 1992-12-10 BIENNIAL STATEMENT 1992-04-01
C126719-5 1990-04-05 APPLICATION OF AUTHORITY 1990-04-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State