| Name: | IMI FABI (DIANA) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Entity Number: | 2616274 |
| ZIP code: | 26031 |
| County: | Lewis |
| Place of Formation: | North Carolina |
| Address: | 209 MARSHALL STREET, BENWOOD, WV, United States, 26031 |
| Name | Role | Address |
|---|---|---|
| IMI FABI (DIANA) LLC | DOS Process Agent | 209 MARSHALL STREET, BENWOOD, WV, United States, 26031 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-03-13 | 2023-03-09 | Address | 209 MARSHALL STREET, BENWOOD, WV, 26031, USA (Type of address: Service of Process) |
| 2007-03-19 | 2013-03-13 | Address | SECOND & MARSHALL STREET, BENWOOD, WV, 26031, USA (Type of address: Service of Process) |
| 2001-11-20 | 2007-03-19 | Address | P.O. BOX 398, NATURAL BRIDGE, NY, 13665, USA (Type of address: Service of Process) |
| 2001-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-14 | 2001-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000547 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 220901001411 | 2022-09-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-32981 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130313006070 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412003114 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002755 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002418 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 011120000501 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 010314000792 | 2001-03-14 | APPLICATION OF AUTHORITY | 2001-03-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
