| Name: | J.C. DIAZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2004 (21 years ago) |
| Entity Number: | 3094957 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | JUAN C DIAZ, 131 THREE MILE HARBOR RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN C DIAZ | Chief Executive Officer | 131 THREE MILE HARBOR RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| J.C. DIAZ, INC. | DOS Process Agent | JUAN C DIAZ, 131 THREE MILE HARBOR RD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-08 | 2020-08-28 | Address | JUAN C DIAZ, 131 THREE MILE HARBOR RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2004-08-25 | 2006-08-08 | Address | P.O. BOX 1283, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060302 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 190624060241 | 2019-06-24 | BIENNIAL STATEMENT | 2018-08-01 |
| 140801006562 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813006449 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002823 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002543 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002463 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040825000783 | 2004-08-25 | CERTIFICATE OF INCORPORATION | 2004-08-25 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
