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DIANA USA CORP.

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Company Details

Name: DIANA USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2014 (11 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

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 West 19th Street, 10th Floor, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
MAURIZIO MARCHIORI Chief Executive Officer C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2025-06-30 2025-06-30 Address C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-06-30 2025-06-30 Address 68 GREENE STREET,, 5TH FLOOR, NEW YORK, NY, 10012, 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)
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 2025-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250630023825 2025-06-30 AMENDMENT TO BIENNIAL STATEMENT 2025-06-30
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

Court Cases

Court Case Summary

Filing Date:
2020-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
DIANA USA CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State