MICHAEL DIEZ & CO., INC.
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| Name: | MICHAEL DIEZ & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2007 (19 years ago) |
| Entity Number: | 3456849 |
| ZIP code: | 11572 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALBERT HAFT CPA | DOS Process Agent | 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DIEZ | Chief Executive Officer | 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-17 | 2021-01-04 | Address | 3393 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2009-01-06 | 2019-01-08 | Address | 655 DURHAM ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office) |
| 2007-01-03 | 2011-02-17 | Address | 160 LONG BEACH ROAD, SECOND FLOOR, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104060070 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060037 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006213 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 130108006768 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110217002524 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State