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THE DIBA GROUP INC.

Company Details

Name: THE DIBA GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2004 (21 years ago)
Entity Number: 3028311
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 280 FIRST AVENUE SUITE 8B, NEW YORK, NY, United States, 10009
Principal Address: 280 FIRST AVE, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 FIRST AVENUE SUITE 8B, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
RAY CONNOLLY Chief Executive Officer 280 FIRST AVE, NEW YORK, NY, United States, 10009

Filings

Filing Number Date Filed Type Effective Date
080321002090 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060331002351 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040318000645 2004-03-18 CERTIFICATE OF INCORPORATION 2004-03-18

Date of last update: 01 Jan 2025

Sources: New York Secretary of State