| Name: | DIANE BUTTON CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1962 (63 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 146360 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1101 MIDLAND AVENUE, APT 401, BRONXVILLE, NY, United States, 10708 |
| Address: | 212 W 35TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD SHAPIRO | Chief Executive Officer | 212 W 35TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 W 35TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-13 | 1996-03-27 | Address | 247 WEST 37TH STREET, NEW YORK, NY, 10018, 5706, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1996-03-27 | Address | 247 WEST 37TH STREET, NEW YORK, NY, 10018, 5706, USA (Type of address: Service of Process) |
| 1991-07-01 | 1993-05-13 | Address | 247 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1962-03-28 | 1991-07-01 | Address | 252 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1645774 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| C333088-3 | 2003-06-23 | ASSUMED NAME CORP AMENDMENT | 2003-06-23 |
| C331782-2 | 2003-05-22 | ASSUMED NAME CORP INITIAL FILING | 2003-05-22 |
| 980401002198 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 960327002117 | 1996-03-27 | BIENNIAL STATEMENT | 1996-03-01 |
| 930513002763 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| 910701000225 | 1991-07-01 | CERTIFICATE OF CHANGE | 1991-07-01 |
| 318646 | 1962-03-28 | CERTIFICATE OF INCORPORATION | 1962-03-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
