DIANA CARL INC
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| Name: | DIANA CARL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2019 (6 years ago) |
| Entity Number: | 5583002 |
| ZIP code: | 06612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Principal Address: | 336 WEST 89TH STREET APT 3R, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN REED, CPA | DOS Process Agent | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Name | Role | Address |
|---|---|---|
| DIANA CARL | Chief Executive Officer | 336 WEST 89TH STREET APT 3R, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 336 WEST 89TH STREET APT 3R, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2025-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2025-07-02 | Address | 336 WEST 89TH STREET APT 3R, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2025-07-02 | Address | 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Service of Process) |
| 2019-07-08 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702004732 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 230808001604 | 2023-08-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 190708010080 | 2019-07-08 | CERTIFICATE OF INCORPORATION | 2019-07-08 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State