| Name: | DIVERSIFIED FINANCIAL SOUTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1995 (29 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1942553 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, United States, 46825 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RANDALL R. GEIST | Chief Executive Officer | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, United States, 46825 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-17 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-26 | 1997-07-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467231 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991115000479 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 970717002384 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 950726000380 | 1995-07-26 | APPLICATION OF AUTHORITY | 1995-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
