DIPLOMATIC DUTY FREE SHOPS OF NEW YORK, INC.
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| 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 |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, 1918, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-03-03 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-03-03 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2024-12-04 | 2024-12-04 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, 1918, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000670 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State