| Name: | DIAZ PROVISIONS & PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (21 years ago) |
| Entity Number: | 3061255 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6 STANWOOD ROAD, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAZ PROVISIONS & PRODUCE INC. | DOS Process Agent | 6 STANWOOD ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| JOSE DIAZ | Chief Executive Officer | 6 STANWOOD ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 6 STANWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-21 | Address | 6 STANWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2018-06-04 | 2020-06-29 | Address | 6 STANWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2018-06-04 | 2024-06-21 | Address | 6 STANWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2018-06-04 | Address | 85-15 ROOSEVELT AVE, JACKOSN HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2018-06-04 | Address | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2018-06-04 | Address | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2004-06-03 | 2006-09-19 | Address | 85-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2004-06-03 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002078 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220615001574 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060332 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007693 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160701006787 | 2016-07-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150421006084 | 2015-04-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 120807002358 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110106002088 | 2011-01-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 060919002836 | 2006-09-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040603000067 | 2004-06-03 | CERTIFICATE OF INCORPORATION | 2004-06-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
