DIWAN CORP.
Share on:
| Name: | DIWAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1993 (32 years ago) |
| Entity Number: | 1715049 |
| ZIP code: | 14211 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL ALI | DOS Process Agent | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
| Name | Role | Address |
|---|---|---|
| GAMAL ALI | Chief Executive Officer | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-30 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821002051 | 2018-08-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 010622002389 | 2001-06-22 | BIENNIAL STATEMENT | 2001-04-01 |
| 990511002645 | 1999-05-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 951030002379 | 1995-10-30 | BIENNIAL STATEMENT | 1995-04-01 |
| 930401000079 | 1993-04-01 | CERTIFICATE OF INCORPORATION | 1993-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State