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DIAGON SYSTEMS, INC.

Company Details

Name: DIAGON SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2003 (21 years ago)
Date of dissolution: 21 Apr 2014
Entity Number: 2942618
ZIP code: 11570
County: Nassau
Place of Formation: New York
Principal Address: 100 MERRICK RD, ROCKVILLE CENTRE, NY, United States, 11570
Address: JONATHAN ROTHOLZ, 100 MERRICK ROAD, SUITE 500E, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN ROTHOLZ Chief Executive Officer 100 MERRICK RD, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JONATHAN ROTHOLZ, 100 MERRICK ROAD, SUITE 500E, ROCKVILLE CENTRE, NY, United States, 11570

Filings

Filing Number Date Filed Type Effective Date
140421000650 2014-04-21 CERTIFICATE OF DISSOLUTION 2014-04-21
051018002318 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030813000617 2003-08-13 CERTIFICATE OF INCORPORATION 2003-08-13

Date of last update: 01 Jan 2025

Sources: New York Secretary of State