| Name: | DIETECH CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2003 (22 years ago) |
| Entity Number: | 2888003 |
| ZIP code: | 11710 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 61 EAST 77TH ST, #9E, NEW YORK, NY, United States, 10075 |
| Address: | 2492 MERRICK ROAD, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| BERMAN, SUSSMAN & ROSENWEIG | DOS Process Agent | 2492 MERRICK ROAD, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GULLO | Chief Executive Officer | 61 EAST 77TH ST, #9E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-10 | 2011-06-23 | Address | 2492 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2007-03-26 | 2011-06-23 | Address | 61 EAST 77TH ST 9E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2009-03-10 | Address | 58 ALBANY AVE 205, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2007-03-26 | 2011-06-23 | Address | 61 EAST 77TH ST 9E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-08-31 | 2007-03-26 | Address | 420 E 80TH ST PHE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-08-31 | 2007-03-26 | Address | 420 E 80TH ST PHE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-08-31 | 2007-03-26 | Address | 330 S SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-03-28 | 2005-08-31 | Address | 137 BROADWAY, SUITE B, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110623002704 | 2011-06-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002660 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002795 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050831002523 | 2005-08-31 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328000143 | 2003-03-28 | APPLICATION OF AUTHORITY | 2003-03-28 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
