| Name: | DIPLOMATIC DUTY FREE SHOPS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2003 (22 years ago) |
| Entity Number: | 2857622 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| DIPLOMATIC DUTY FREE SHOPS OF NEW YORK, INC. | DOS Process Agent | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GREENBAUM | Chief Executive Officer | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, 1918, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2024-12-04 | Address | ATTN S HARZ, ONE CENTENNIAL SQUARE, HADDONFIELD, NJ, 08033, 0968, USA (Type of address: Service of Process) |
| 2009-01-07 | 2013-01-07 | Address | ATTN S HARZ, 21 MAIN ST COURT PLAZA SOUTH, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2005-02-22 | 2024-12-04 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, 1918, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2009-01-07 | Address | ATT: JOHN E SCHMELTZER III ESQ, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002795 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 220622001961 | 2022-06-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 150116006117 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006874 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114003112 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002491 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 050222002109 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116000219 | 2003-01-16 | APPLICATION OF AUTHORITY | 2003-01-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
