| Name: | DIANA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1936 (88 years ago) |
| Entity Number: | 49590 |
| ZIP code: | 13619 |
| County: | Lewis |
| Place of Formation: | New York |
| Address: | PO Box 86, CARTHAGE, NY, United States, 13619 |
| Principal Address: | 36954 NYS RT 3, CARTHAGE, NY, United States, 13619 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| DIANA COMPANY INC. | DOS Process Agent | PO Box 86, CARTHAGE, NY, United States, 13619 |
| Name | Role | Address |
|---|---|---|
| STEVEN R GAMBLE | Chief Executive Officer | 36954 NYS RT 3, CARTHAGE, NY, United States, 13619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-08 | 2025-03-08 | Address | PO BOX 442, HARRISVILLE, NY, 13648, USA (Type of address: Chief Executive Officer) |
| 2006-09-25 | 2010-11-19 | Address | 329 SO CLINTON ST, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
| 2006-09-25 | 2025-03-08 | Address | PO BOX 349, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
| 2006-09-25 | 2025-03-08 | Address | PO BOX 442, HARRISVILLE, NY, 13648, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 2006-09-25 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
| 1996-10-07 | 2006-09-25 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
| 1996-10-07 | 2006-09-25 | Address | 329 SOUTH CLINTON ST, CARTHAGE, NY, 13619, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 1996-10-07 | Address | NONE, HARRISVILLE, NY, 13648, USA (Type of address: Service of Process) |
| 1995-06-07 | 1996-10-07 | Address | 37227 NYS RT 3, CARTHAGE, NY, 13619, USA (Type of address: Principal Executive Office) |
| 1995-06-07 | 1996-10-07 | Address | BOX 388, HARRISVILLE, NY, 13648, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250308000066 | 2025-03-08 | BIENNIAL STATEMENT | 2025-03-08 |
| 141022006377 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018002003 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101119002801 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925003309 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002105 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 020919002289 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000922002551 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002548 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961007002501 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
