| Name: | G. DIEHL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 07 Apr 2021 |
| Entity Number: | 2253603 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-01 | 2007-11-15 | Name | SKYLINE DISPLAYS MANHATTAN INC. |
| 1998-04-27 | 1998-07-01 | Name | SKYLINE NY ACQUISITION CORP. |
| 1998-04-27 | 2007-11-15 | Address | ATTN: MICHAEL WEINSIER, ESQ., 1211 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210407000117 | 2021-04-07 | CERTIFICATE OF DISSOLUTION | 2021-04-07 |
| SR-27158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071115000146 | 2007-11-15 | CERTIFICATE OF CHANGE | 2007-11-15 |
| 071115000139 | 2007-11-15 | CERTIFICATE OF AMENDMENT | 2007-11-15 |
| 980707000772 | 1998-07-07 | CERTIFICATE OF CORRECTION | 1998-07-07 |
| 980701000785 | 1998-07-01 | CERTIFICATE OF MERGER | 1998-07-01 |
| 980427000626 | 1998-04-27 | CERTIFICATE OF INCORPORATION | 1998-04-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
