| Name: | DIANA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2014 (10 years ago) |
| Entity Number: | 4679136 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Principal Address: | c/o Ferrante, PLLC 5 West 19th Street, 10th Floor, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO MARCHIORI | Chief Executive Officer | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 68 GREENE STREET,, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-12-03 | Address | 68 GREENE STREET,, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2020-12-08 | Address | 68 GREENE STREET,, 5HT FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-12-03 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-11 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-11 | 2016-12-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003285 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205001844 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208061108 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006497 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007403 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211010275 | 2014-12-11 | CERTIFICATE OF INCORPORATION | 2014-12-11 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
