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IMI FABI (DIANA) LLC

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Company Details

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

DOS Process Agent

Name Role Address
IMI FABI (DIANA) LLC DOS Process Agent 209 MARSHALL STREET, BENWOOD, WV, United States, 26031

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-03-09 2025-03-31 Address 209 MARSHALL STREET, BENWOOD, WV, 26031, USA (Type of address: Service of Process)
2023-03-09 2025-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
250331000380 2025-03-31 BIENNIAL STATEMENT 2025-03-31
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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State