| Name: | DIAGRAPH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1930 (95 years ago) |
| Date of dissolution: | 17 Jun 2002 |
| Entity Number: | 31669 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 3600 W LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VALERIE LAPINSKI | Chief Executive Officer | 3600 W LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 2001-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-10-02 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-09-26 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1947-11-26 | 1985-09-26 | Name | DIAGRAPH BRADLEY INDUSTRIES, INC. |
| 1945-09-22 | 2001-08-06 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1939-10-27 | 1947-11-26 | Name | DIAGRAPH-BRADLEY STENCIL MACHINE CORPORATION |
| 1930-09-12 | 1945-09-22 | Address | 116 READE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1930-06-06 | 1930-09-12 | Address | 96 WARREN ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1930-06-06 | 1939-10-27 | Name | DIAGRAPH STENCIL MACHINE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020617000332 | 2002-06-17 | CERTIFICATE OF TERMINATION | 2002-06-17 |
| 011120002271 | 2001-11-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 010806000425 | 2001-08-06 | CERTIFICATE OF CHANGE | 2001-08-06 |
| 970414000321 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950310000728 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 901002000436 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| B271286-2 | 1985-09-26 | CERTIFICATE OF AMENDMENT | 1985-09-26 |
| B271285-2 | 1985-09-26 | CERTIFICATE OF AMENDMENT | 1985-09-26 |
| Z934-2 | 1979-01-25 | ASSUMED NAME CORP INITIAL FILING | 1979-01-25 |
| F808-31 | 1947-11-26 | CERTIFICATE OF AMENDMENT | 1947-11-26 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
