| Name: | DIEHL & DIEHL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1993 (31 years ago) |
| Entity Number: | 1773099 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 419 LAFAYETTE ST, 5TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address: | 47 CLINTON ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 419 LAFAYETTE ST, 5TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| HANS J DIEHL | Chief Executive Officer | 419 LAFAYETTE ST, 5TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2014-09-17 | Address | 419 LAFAYETTE STREET 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1996-02-22 | 2014-09-17 | Address | 47 CLINTON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-11-17 | 2014-09-16 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141217000639 | 2014-12-17 | CERTIFICATE OF MERGER | 2014-12-17 |
| 140917002065 | 2014-09-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 140916000056 | 2014-09-16 | CERTIFICATE OF CHANGE | 2014-09-16 |
| 011101002580 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002115 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 971103002076 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 960222002324 | 1996-02-22 | BIENNIAL STATEMENT | 1995-11-01 |
| 931117000444 | 1993-11-17 | CERTIFICATE OF INCORPORATION | 1993-11-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
