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THE DIEL GROUP, INC

THE DIEL GROUP, INC

Company Details

Name:	THE DIEL GROUP, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 2001 (24 years ago)
Date of dissolution:	28 Jul 2010
Entity Number:	2657407
ZIP code:	10023
County:	New York
Place of Formation:	New York
Principal Address:	60 WEST 66TH ST, STE 11A, NEW YORK, NY, United States, 10023
Address:	60 WEST 66TH ST # 11A, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
RONALD DIEL	Agent	60 WEST 66TH ST # 11A, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60 WEST 66TH ST # 11A, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
RONALD DIEL	Chief Executive Officer	60 WEST 66TH ST, STE 11A, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2004-06-03	2006-03-15	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-06-03	2006-03-15	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2001-07-05	2004-06-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-07-05	2004-06-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1880353	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
070824003021	2007-08-24	BIENNIAL STATEMENT	2007-07-01
060315000705	2006-03-15	CERTIFICATE OF CHANGE	2006-03-15
040603000957	2004-06-03	CERTIFICATE OF CHANGE	2004-06-03
030923002369	2003-09-23	BIENNIAL STATEMENT	2003-07-01
010705000433	2001-07-05	CERTIFICATE OF INCORPORATION	2001-07-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State