DIA ASSOCIATES INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Registered in New York, DIA ASSOCIATES INC. is classified as a DOMESTIC BUSINESS CORPORATION with a principal office in Whitestone. The entity was established on 11/08/2001 and carries a status of ACTIVE. The state filing number on record is 2697245. The designated registered agent is Address:. The full principal address is 160-32 20th Ave, Whitestone, NY 11357. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
2697245
Formation Date
11/08/2001
Effective Date
11/08/2001
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
11/30/2013
Addresses
Principal Address
160-32 20th Ave, Whitestone, NY 11357
Registered Agent
Registered Agent Name
Address:
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Marielena Diakogiannis | Chief Executive Officer | 157-35 19th Ave, Whitestone, NY, 11357 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
BRONX
Service of Process
THE CORPORATION
Service of Process Address
MARIELENA DIAKOGIANNIS, 160-32 20TH AVE, WHITESTONE, NY, 11357
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/05/2012 | BIENNIAL STATEMENT | 120405002904 |
| 08/11/2010 | BIENNIAL STATEMENT | 100811002768 |
| 11/20/2007 | BIENNIAL STATEMENT | 071120002790 |
| 01/05/2006 | BIENNIAL STATEMENT | 060105002118 |
| 12/18/2003 | BIENNIAL STATEMENT | 031218002094 |
| 11/08/2001 | CERTIFICATE OF INCORPORATION | 011108000080 |
Record last updated on June 10, 2026 at 8:07 AM EST
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