| Name: | DIANE VON BASEDOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1979 (45 years ago) |
| Entity Number: | 596057 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 611 BROADWAY, STE 622, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DVB INC | DOS Process Agent | 611 BROADWAY, STE 622, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LAUREL ELLIOTT | Chief Executive Officer | 611 BROADWAY, STE 622, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-29 | 2007-12-17 | Address | 611 BROADWAY, STE 622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1979-12-03 | 2000-01-10 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116002438 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002943 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002556 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002545 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002482 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002586 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002260 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000110002293 | 2000-01-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971229002133 | 1997-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| A624699-4 | 1979-12-03 | CERTIFICATE OF INCORPORATION | 1979-12-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
