| Name: | DIAZ ASSOCIATES TAX SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2005 (20 years ago) |
| Entity Number: | 3186373 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 131 EAST 169TH ST, BRONX, NY, United States, 10452 |
| Address: | 131 EAST 169TH ST., BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORLANDO DIAZ | Chief Executive Officer | 131 EAST 169TH ST, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 EAST 169TH ST., BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-04 | 2007-04-09 | Address | 131 EAST 169TH ST., BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429002625 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510003377 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409003092 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002554 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404000617 | 2005-04-04 | CERTIFICATE OF INCORPORATION | 2005-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6204408002 | 2020-06-29 | 0202 | PPP | 131 east 169th street, bronx, NY, 10452-0099 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4865138503 | 2021-02-26 | 0202 | PPS | 131 E 169th St, Bronx, NY, 10452-7727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
