| Name: | DIESTE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2002 (22 years ago) |
| Entity Number: | 2818036 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG KNIPP | Chief Executive Officer | 220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1999 BRYAN ST STE 2700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-04 | 2024-10-01 | Address | 1999 BRYAN ST STE 2700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2012-10-04 | Address | 1999 BRYAN ST STE 2700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2020-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-29 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-22 | 2008-09-03 | Address | 3102 OAKLAWN, SUITE 109, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2008-09-03 | Address | 1285 AVE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10019, 6095, USA (Type of address: Principal Executive Office) |
| 2002-10-01 | 2005-04-29 | Address | 3102 OAKLAWN, SUITE 109, DALLAS, TX, 75219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041343 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221005000994 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060276 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006753 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007101 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006015 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006133 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 100909002982 | 2010-09-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 081105002983 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 080923002668 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
