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DIVERSIFIED FINANCIAL CORPORATION

Company Details

Name: DIVERSIFIED FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1995 (29 years ago)
Date of dissolution: 09 Jun 1998
Entity Number: 1970946
ZIP code: 82001
County: New York
Place of Formation: Delaware
Address: 1912 CAPITOL AVENUE, CHEYENNE, WY, United States, 82001
Principal Address: 1912 CAPITOL AVE, SUITE 420, CHEYENNE, WY, United States, 82003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1912 CAPITOL AVENUE, CHEYENNE, WY, United States, 82001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES HABER Chief Executive Officer 950 THIRD AVE, 23RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-11-06 1998-06-09 Address C/O THE DIVERSIFIED GROUP INC, 950 THIRD AVE 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-11-06 1998-06-09 Address 500 CENTRAL AVE. 23RD FLOOR, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-11-06 1997-11-06 Address 950 THIRD AVE. 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980609000166 1998-06-09 SURRENDER OF AUTHORITY 1998-06-09
971106002761 1997-11-06 BIENNIAL STATEMENT 1997-11-01
951106000155 1995-11-06 APPLICATION OF AUTHORITY 1995-11-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State