| Name: | DIVERSIFIED DIRECTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1986 (38 years ago) |
| Entity Number: | 1133823 |
| ZIP code: | 11575 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 LAKESIDE DR., ROOSEVELT, NY, United States, 11575 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFRED J. COVINGTON SR. | Chief Executive Officer | 19 LAKESIDE DR., ROOSEVELT, NY, United States, 11575 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 LAKESIDE DR., ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-06-10 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-29 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-02-24 | 2002-11-19 | Address | 19 LAKESIDE DR., ROOSEVELT, NY, 11575, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2002-11-19 | Address | 19 LAKESIDE DR., ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 1986-12-30 | 1993-02-24 | Address | 19 LAKESIDE DRIVE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 1986-12-30 | 2023-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130102002032 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110317003007 | 2011-03-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003187 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 050120002898 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002680 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002108 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 931207002831 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930224003057 | 1993-02-24 | BIENNIAL STATEMENT | 1992-12-01 |
| B440541-3 | 1986-12-30 | CERTIFICATE OF INCORPORATION | 1986-12-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
