DIAZ & ASSOCIATES, INC.
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| Name: | DIAZ & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (12 years ago) |
| Entity Number: | 4453301 |
| ZIP code: | 92780 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 17671 IRVINE BLVD, STE 212, TUSTIN, CA, United States, 92780 |
| Principal Address: | 17671 IRVINE BLVD STE 212, TUSTIN, CA, United States, 92780 |
| Name | Role | Address |
|---|---|---|
| VICTOR DIAZ | Chief Executive Officer | 17671 IRVINE BLVD STE 212, TUSTIN, CA, United States, 92780 |
| Name | Role | Address |
|---|---|---|
| DIAZ & ASSOCIATES, INC. | DOS Process Agent | 17671 IRVINE BLVD, STE 212, TUSTIN, CA, United States, 92780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2024-11-26 | Address | 17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2024-11-26 | Address | 17671 IRVINE BLVD, STE 212, TUSTIN, CA, 92780, USA (Type of address: Service of Process) |
| 2015-08-04 | 2019-08-05 | Address | 17862 E 17TH ST STE 207, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2019-08-05 | Address | 17862 E 17TH ST STE 207, TUSTIN, CA, 92780, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003561 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 190805062316 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006996 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006974 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830000484 | 2013-08-30 | APPLICATION OF AUTHORITY | 2013-08-30 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State