| Name: | DIVERSIFIED AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883709 |
| ZIP code: | 10962 |
| County: | Rockland |
| Place of Formation: | Massachusetts |
| Principal Address: | 100 TERMINAL STREET, CHARLESTOWN, MA, United States, 02129 |
| Address: | 6 RAMLAND RD, 6 RAMLAND RD, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED AUTOMOTIVE, INC. | DOS Process Agent | 6 RAMLAND RD, 6 RAMLAND RD, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| C. DAVID SAMMONS | Chief Executive Officer | 6 RAMLAND RD, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2023-03-24 | Address | 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2023-03-24 | Address | 6 RAMLAND RD, 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2019-01-04 | 2021-01-22 | Address | MICHAEL K LEWIS, 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2017-01-17 | 2019-01-04 | Address | 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 1999-02-23 | 2021-01-22 | Address | 100 TERMINAL STREET, CHARLESTOWN, MA, 02129, USA (Type of address: Chief Executive Officer) |
| 1997-03-07 | 2017-01-17 | Address | 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 1997-03-07 | 1999-02-23 | Address | 6 RAMLAND RD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 1995-01-10 | 2017-01-17 | Address | SIX RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324003359 | 2023-03-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210122060104 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060264 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006753 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006247 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006538 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002650 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003069 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 061229002571 | 2006-12-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002654 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
