Diana Sheena Holding LLC

LEI: 549300PYLDKIX1JDY991

Entity

Legal Name

Language Code

Legal Address (English)

41 Hawthorne Lane Great Neck, New York (US-NY), 11023 UNITED STATES

Headquarters Address (English)

41 Hawthorne Lane Great Neck, New York (US-NY), 11023 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

4490550

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-26 02:25:00

Last Update Date

2025-11-26 10:00:40

Next Renewal Date

2018-04-24 21:38:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4490550

Contact