| Name: | DIA - TRADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (25 years ago) |
| Entity Number: | 2456397 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W 47TH ST. ROOM 1207, NEW YORK, NY, United States, 10036 |
| Principal Address: | 36 W 47TH ST, 1207, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 W 47TH ST. ROOM 1207, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DON HAKIMI | Chief Executive Officer | 36 W 47TH ST, 1207, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060202003196 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002388 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002518 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000103000162 | 2000-01-03 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
