Name: | LADY DIANA CONVENIENCE & GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Sep 1997 (27 years ago) |
Date of dissolution: | 04 Feb 2009 |
Entity Number: | 2183261 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 371 3RD AVENUE, NEW YORK, NY, United States, 10016 |
Principal Address: | 371 3RD AVE, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-481-0324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 371 3RD AVENUE, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
HUHAMMAD HANIF GHANCHI | Chief Executive Officer | 371 3RD AVE, NEW YORK, NY, United States, 10016 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1045369-DCA | Inactive | Business | 2000-10-10 | 2009-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090204000089 | 2009-02-04 | CERTIFICATE OF DISSOLUTION | 2009-02-04 |
030909002463 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
010904002072 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
990930002247 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
970923000632 | 1997-09-23 | CERTIFICATE OF INCORPORATION | 1997-09-23 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
425478 | RENEWAL | INVOICED | 2007-12-05 | 110 | CRD Renewal Fee |
59973 | TS VIO | INVOICED | 2006-02-10 | 1500 | TS - State Fines (Tobacco) |
59974 | SS VIO | INVOICED | 2006-02-10 | 50 | SS - State Surcharge (Tobacco) |
425479 | RENEWAL | INVOICED | 2005-10-17 | 110 | CRD Renewal Fee |
55854 | TS VIO | INVOICED | 2005-03-17 | 500 | TS - State Fines (Tobacco) |
55855 | SS VIO | INVOICED | 2005-03-17 | 50 | SS - State Surcharge (Tobacco) |
55853 | TP VIO | INVOICED | 2005-03-17 | 750 | TP - Tobacco Fine Violation |
425480 | RENEWAL | INVOICED | 2003-12-11 | 110 | CRD Renewal Fee |
10005 | TP VIO | INVOICED | 2001-11-26 | 750 | TP - Tobacco Fine Violation |
425481 | RENEWAL | INVOICED | 2001-11-07 | 110 | CRD Renewal Fee |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State