| Name: | DIANA GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2368896 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-12 130TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 9-12 130TH ST, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-12 130TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| HENRY WANG | Chief Executive Officer | 9-12 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-01 | 2003-04-14 | Address | 9-12 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2003-04-14 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1645771 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030414002706 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002721 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420000065 | 1999-04-20 | CERTIFICATE OF INCORPORATION | 1999-04-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
