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DIANA FASHION TRADING CORP.

DIANA FASHION TRADING CORP.

Company Details

Name:	DIANA FASHION TRADING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1998 (27 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	2222575
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	160-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID AZIZ	Chief Executive Officer	160-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	160-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

History

Start date	End date	Type	Value
2000-02-25	2002-01-09	Address	350 FIFTH AVE, SUITE 3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1998-01-28	2000-02-25	Address	500 FIFTH AVENUE, SUITE 1500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1838518	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
020109002307	2002-01-09	BIENNIAL STATEMENT	2002-01-01
000225002360	2000-02-25	BIENNIAL STATEMENT	2000-01-01
980211000722	1998-02-11	CERTIFICATE OF AMENDMENT	1998-02-11
980128000533	1998-01-28	CERTIFICATE OF INCORPORATION	1998-01-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2081737	PL VIO	INVOICED	2015-05-15	75	PL - Padlock Violation
1524620	PL VIO	INVOICED	2013-12-05	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-14	Settlement (Pre-Hearing)	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	1	No data	No data

Date of last update: 31 Mar 2025

Sources: New York Secretary of State