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DIYANA LLC

Company Details

Name: DIYANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2010 (15 years ago)
Entity Number: 3950099
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 545 5TH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ALOK S. MEHTA C/O INTERNATIONAL DIAMOND DISTRIBUTORS, INC. DOS Process Agent 545 5TH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-04-06 2024-05-01 Address 535 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-05-02 2023-04-06 Address 535 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-05-14 2014-05-02 Address 42 WEST 48TH STREET, 15TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040424 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230406002947 2023-04-06 BIENNIAL STATEMENT 2022-05-01
200506061292 2020-05-06 BIENNIAL STATEMENT 2020-05-01
190408060469 2019-04-08 BIENNIAL STATEMENT 2018-05-01
170112006193 2017-01-12 BIENNIAL STATEMENT 2016-05-01
140502006406 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006429 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100818000398 2010-08-18 CERTIFICATE OF PUBLICATION 2010-08-18
100514000616 2010-05-14 ARTICLES OF ORGANIZATION 2010-05-14

Date of last update: 16 Jan 2025

Sources: New York Secretary of State