| Name: | DIAS INFRARED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2011 (13 years ago) |
| Entity Number: | 4168230 |
| ZIP code: | 01583 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 75 STERLING ST, WEST BOYLSTON, MA, United States, 01583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YNQSQ4JNXC91 | 2024-10-16 | 75 STERLING ST, WEST BOYLSTON, MA, 01583, 1218, USA | 75 STERLING ST, WEST BOYLSTON, MA, 01583, 1218, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 2018-11-27 |
| Entity Start Date | 2011-11-21 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 334413, 334513 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHILIP GREGOR |
| Address | 75 STERLING ST, WEST BOYLSTON, MA, 01583, 1218, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHILIP GREGOR |
| Address | 75 STERLING ST, WEST BOYLSTON, MA, 01583, 1218, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PHILIP D GREGOR | Chief Executive Officer | 75 STERLING ST, WEST BOYLSTON, MA, United States, 01583 |
| Name | Role | Address |
|---|---|---|
| DIAS INFRARED CORP | DOS Process Agent | 75 STERLING ST, WEST BOYLSTON, MA, United States, 01583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 75 STERLING ST, WEST BOYLSTON, MA, 01583, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2023-11-01 | Address | 75 STERLING ST, WEST BOYLSTON, MA, 01583, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2023-11-01 | Address | 75 STERLING ST, WEST BOYLSTON, MA, 01583, 1218, USA (Type of address: Service of Process) |
| 2013-11-12 | 2017-09-29 | Address | 6 BARBARA DR., WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2017-09-29 | Address | 6 BARBARA DR., WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2011-11-21 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-21 | 2017-09-07 | Address | 6 BARBARA DRIVE, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042249 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230109002970 | 2023-01-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060640 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117006185 | 2017-11-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 170929002011 | 2017-09-29 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 170907000328 | 2017-09-07 | CERTIFICATE OF CHANGE | 2017-09-07 |
| 151113006101 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006015 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121000811 | 2011-11-21 | CERTIFICATE OF INCORPORATION | 2011-11-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
