Name: | DIVA ACQUISITION CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Apr 1996 (29 years ago) |
Entity Number: | 2024333 |
ZIP code: | 10168 |
County: | Queens |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ED ROSENFELD | Chief Executive Officer | 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, United States, 11104 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-17 | 2024-04-17 | Address | 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
2024-04-02 | 2024-04-17 | Address | 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
2024-04-02 | 2024-04-17 | Address | 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
2024-04-02 | 2024-04-02 | Address | 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
2019-06-05 | 2024-04-17 | Address | (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240417000500 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
240402004569 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
221111001762 | 2022-11-11 | BIENNIAL STATEMENT | 2022-04-01 |
190607002011 | 2019-06-07 | BIENNIAL STATEMENT | 2018-04-01 |
190605000386 | 2019-06-05 | CERTIFICATE OF CHANGE | 2019-06-05 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State