| Name: | DIA ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2001 (23 years ago) |
| Entity Number: | 2697245 |
| ZIP code: | 11357 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | MARIELENA DIAKOGIANNIS, 160-32 20TH AVE, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 160-32 20TH AVE, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIELENA DIAKOGIANNIS | Chief Executive Officer | 157-35 19TH AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MARIELENA DIAKOGIANNIS, 160-32 20TH AVE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-18 | 2006-01-05 | Address | 157-35 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2006-01-05 | Address | MARIELENA DIAKOGIANNIS, 160-32 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2001-11-08 | 2003-12-18 | Address | 157-35 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120405002904 | 2012-04-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 100811002768 | 2010-08-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002790 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002118 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031218002094 | 2003-12-18 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108000080 | 2001-11-08 | CERTIFICATE OF INCORPORATION | 2001-11-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
