| Name: | DIVERSIFIED NY IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Entity Number: | 2116658 |
| ZIP code: | 63121 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | One Express Way, HQ2E04, St. Louis, MO, United States, 63121 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED NY IPA, INC. | DOS Process Agent | One Express Way, HQ2E04, St. Louis, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | Chief Executive Officer | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2023-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-02-11 | 2023-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-21 | 2023-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-21 | 2021-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2023-02-13 | Address | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-01 | Address | ONE EXPRESS WAY, HQ2E03, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office) |
| 2015-02-02 | 2017-02-01 | Address | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2015-02-02 | Address | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office) |
| 2011-02-17 | 2015-02-02 | Address | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213001926 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060002 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 201221000436 | 2020-12-21 | CERTIFICATE OF CHANGE | 2020-12-21 |
| 190205060148 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007165 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007408 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006222 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002200 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 091201000674 | 2009-12-01 | CERTIFICATE OF MERGER | 2009-12-01 |
| 090415002062 | 2009-04-15 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
