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DIBI INC.

Company Details

Name: DIBI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1992 (33 years ago)
Date of dissolution: 08 May 2009
Entity Number: 1647987
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 60 EAST 42ND ST STE 1502, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 EAST 42ND ST STE 1502, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
SILVIA CELLA Chief Executive Officer 60 EAST 4ND ST STE 1502, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2004-07-09 2006-09-06 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2004-07-09 2006-09-06 Address ALESSANDRO ADELCHI ROSSI, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2002-04-29 2006-09-06 Address 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2002-04-29 2004-07-09 Address 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2002-04-29 2004-07-09 Address 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1993-07-27 2002-04-29 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-07-27 2002-04-29 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-06-30 2002-04-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090508000840 2009-05-08 CERTIFICATE OF DISSOLUTION 2009-05-08
080624003153 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060906002684 2006-09-06 BIENNIAL STATEMENT 2006-06-01
040709003136 2004-07-09 BIENNIAL STATEMENT 2004-06-01
020604002301 2002-06-04 BIENNIAL STATEMENT 2002-06-01
020429002313 2002-04-29 BIENNIAL STATEMENT 2000-06-01
010412000075 2001-04-12 ERRONEOUS ENTRY 2001-04-12
DP-1373977 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
930727002758 1993-07-27 BIENNIAL STATEMENT 1993-06-01
920630000124 1992-06-30 CERTIFICATE OF INCORPORATION 1992-06-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State