| Name: | DIANA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1985 (40 years ago) |
| Entity Number: | 969189 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 39 OAK STREET, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GASPER LAROSA | Chief Executive Officer | 39 OAK STREET, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| GASPAR LA ROSA | DOS Process Agent | 39 OAK STREET, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-01-25 | 1986-10-27 | Address | 403 E. MAIN ST., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110811000318 | 2011-08-11 | ANNULMENT OF DISSOLUTION | 2011-08-11 |
| DP-1856590 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030116002485 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002457 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 940301002324 | 1994-03-01 | BIENNIAL STATEMENT | 1994-01-01 |
| B417041-2 | 1986-10-27 | CERTIFICATE OF AMENDMENT | 1986-10-27 |
| B186230-4 | 1985-01-25 | CERTIFICATE OF INCORPORATION | 1985-01-25 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
