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DINIERI, INC.

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Company Details

Name: DINIERI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2002 (23 years ago)
Entity Number: 2776124
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
STEVEN DINIERI Chief Executive Officer 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2004-07-20 2024-04-02 Address 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2002-06-07 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-06-07 2024-04-02 Address 7221 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004566 2024-04-02 BIENNIAL STATEMENT 2024-04-02
100706002634 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080611002674 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060531002396 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040720002690 2004-07-20 BIENNIAL STATEMENT 2004-06-01

Court Cases

Court Case Summary

Filing Date:
2018-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
DINIERI, INC.
Party Role:
Plaintiff
Party Name:
HANOVER INSURANCE COMPANY
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State