| Name: | DIOGUARDI OPERATING HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2007 (18 years ago) |
| Date of dissolution: | 17 Jan 2020 |
| Entity Number: | 3544464 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 JERICHO QUADRANGLE, SUITE 142, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAPLAN DEVELOPMENT GROUP | DOS Process Agent | 100 JERICHO QUADRANGLE, SUITE 142, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| RAYMOND DIOGUARDI | Chief Executive Officer | C/O KAPLAN DEVELOPMENT, 100 JERICHO QUADRANGLE STE 142, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-18 | 2016-02-17 | Address | 145 FROELICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117000320 | 2020-01-17 | CERTIFICATE OF DISSOLUTION | 2020-01-17 |
| 160217002022 | 2016-02-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 070718000001 | 2007-07-18 | CERTIFICATE OF INCORPORATION | 2007-07-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
