| Entity Name: | DIANOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Apr 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | N14295 |
| FEI/EIN Number | 65-0008668 |
| Mail Address: | 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY 10118 |
| Address: | 777 UNITED NATIONS PLAZA, 7th Floor, NEW YORK, NY 10017 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIANOVA USA, INC., NEW YORK | 1416631 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Banerjee, Abhijit | Agent | 20335 West Country Club drive, SUITE 810, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| PRIETO, MARIO | Chairman and Vice President | 350 FIFTH AVENUE, 59TH FLOOR NEW YORK, NY 10118 |
| Name | Role | Address |
|---|---|---|
| Elena, Goti | Board Director | 350 FIFTH AVENUE, 59TH FLOOR NEW YORK, NY 10118 |
| RAMAN, RAM RANA, Esq. | Board Director | 350 FIFTH AVENUE, 59TH FLOOR NEW YORK, NY 10118 |
| Name | Role | Address |
|---|---|---|
| RAMAN, RAM RANA, Esq. | President | 350 FIFTH AVENUE, 59TH FLOOR NEW YORK, NY 10118 |
| Name | Role | Address |
|---|---|---|
| Bremond, Pierre | Secretary and Board Director | 350 FIFTH AVENUE, 59TH FLOOR NEW YORK, NY 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-04-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 777 UNITED NATIONS PLAZA, 7th Floor, NEW YORK, NY 10017 | No data |
| REINSTATEMENT | 2018-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-02-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 20335 West Country Club drive, SUITE 810, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-18 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-01-02 |
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-05-10 |
| REINSTATEMENT | 2016-02-02 |
| AMENDED ANNUAL REPORT | 2014-11-19 |
| AMENDED ANNUAL REPORT | 2014-05-16 |
| ANNUAL REPORT | 2014-05-15 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
