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DIA SUPPLY CORP.

Company Details

Name: DIA SUPPLY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1992 (33 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 1618740
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 214 EAST 88TH STREET, NEW YORK, NY, United States, 10128
Address: 20 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIA SUPPLY CORP. PENSION PLAN 2010 133739352 2014-11-03 DIA SUPPLY CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 423800
Sponsor’s telephone number 5165040510
Plan sponsor’s address 15 WEST TERRACE ROAD, GREAT NECK, NY, 110211513

Plan administrator’s name and address

Administrator’s EIN 133739352
Plan administrator’s name DIA SUPPLY CORP.
Plan administrator’s address 15 WEST TERRACE ROAD, GREAT NECK, NY, 110211513
Administrator’s telephone number 5165040510

Signature of

Role Plan administrator
Date 2014-11-03
Name of individual signing GABRIEL AHARONI

DOS Process Agent

Name Role Address
BERNARDO CHUWEN DOS Process Agent 20 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GABI AHARONI Chief Executive Officer 516 EAST 86TH STREET, PHD, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
1992-03-06 1994-05-13 Address 214 E. 88TH STREET, APT. 1D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1974022 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
940513002161 1994-05-13 BIENNIAL STATEMENT 1994-03-01
920306000366 1992-03-06 CERTIFICATE OF INCORPORATION 1992-03-06

Date of last update: 22 Jan 2025

Sources: New York Secretary of State