| Name: | DIANA INTERNATIONAL GROCERY & VEGETABLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 08 Dec 2016 |
| Entity Number: | 2331442 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 308 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 308 KINGS HWY, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A IOUDOVITCH | Chief Executive Officer | 308 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 308 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2007-02-07 | Address | 308 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161208000239 | 2016-12-08 | CERTIFICATE OF DISSOLUTION | 2016-12-08 |
| 150130006081 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002610 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002718 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002978 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002873 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050209002160 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002059 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 990105000744 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-30 | No data | 3058 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-15 | No data | 3058 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 2023667 | SCALE-01 | INVOICED | 2015-03-20 | 20 | SCALE TO 33 LBS |
| 1668077 | SCALE-01 | INVOICED | 2014-04-30 | 40 | SCALE TO 33 LBS |
| 319959 | CNV_SI | INVOICED | 2010-07-28 | 40 | SI - Certificate of Inspection fee (scales) |
| 312134 | CNV_SI | INVOICED | 2009-05-20 | 60 | SI - Certificate of Inspection fee (scales) |
| 107179 | WH VIO | INVOICED | 2008-07-03 | 75 | WH - W&M Hearable Violation |
| 305215 | CNV_SI | INVOICED | 2008-06-18 | 60 | SI - Certificate of Inspection fee (scales) |
| 92970 | WH VIO | INVOICED | 2007-09-19 | 200 | WH - W&M Hearable Violation |
| 294105 | CNV_SI | INVOICED | 2007-08-24 | 40 | SI - Certificate of Inspection fee (scales) |
| 284000 | CNV_SI | INVOICED | 2006-11-20 | 40 | SI - Certificate of Inspection fee (scales) |
| 278787 | CNV_SI | INVOICED | 2005-11-23 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
