| Name: | DIAZ GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (6 years ago) |
| Entity Number: | 5649393 |
| ZIP code: | 11722 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 491 NOSTRAND AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address: | 491 Nostrand Ave, Central Islip, NY, United States, 11722 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAZ GLOBAL INC. | DOS Process Agent | 491 NOSTRAND AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| JEFFREY DIAZ | Chief Executive Officer | 491 NOSTRAND AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-04 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2019-11-04 | 2023-11-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2023-11-21 | Address | 491 NOSTRAND AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002856 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 191104010010 | 2019-11-04 | CERTIFICATE OF INCORPORATION | 2019-11-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
