| 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
| Name | Role | Address |
|---|---|---|
| DAVID AZIZ | Chief Executive Officer | 160-01 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160-01 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-14 | No data | 16005 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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: 03 Jan 2025
Sources: New York Secretary of State
