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LADY DIANA CONVENIENCE & GROCERY INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 371 3RD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HUHAMMAD HANIF GHANCHI Chief Executive Officer 371 3RD AVE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
1045369-DCA Inactive Business 2000-10-10 2009-12-31

Filings

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

Fine And Fees

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