Carson City legal - 21405

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ANNUAL

STATEMENT OF THE

Diani Building Corp.

For The Year Ending

12/31/2021

Location of Principal

Office: Santa Maria,

CA

Location or locations

of business in Nevada:

N/A Diani Building

Corp. did not conduct

business in the State

of Nevada during the

calendar year 2021

I, James A. Diani, Secretary

do hereby certify

that the foregoing is

a true and accurate

statement of the

business transacted by

said corporation during

2021

/s/ James A. Diani

DATE: January 17,

2022

Pub date: February

16, 19, 2022

Ad #21405

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