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DIVERSIFIED IMPEX CORP.

Company Details

Name: DIVERSIFIED IMPEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1972 (52 years ago)
Entity Number: 241759
County: New York
Place of Formation: New York
Address: 721 FIFTH AVE, STE 56C, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 721 FIFTH AVE, STE 56C, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHANDRU JAGWANI Chief Executive Officer 721 FIFTH AVE, STE 56C, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CHANDRU JAGWANI DOS Process Agent 721 FIFTH AVE, STE 56C, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2016-10-26 2018-09-07 Address 445 FIFTH AVE, STE 30H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-01-14 2018-09-07 Address 445 FIFTH AVE, STE 30H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-01-14 2016-10-26 Address 445 FIFTH AVE, STE 30H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-01-14 2018-09-07 Address 445 FIFTH AVE, STE 30H, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1972-09-07 2003-01-14 Address 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180907006579 2018-09-07 BIENNIAL STATEMENT 2018-09-01
161026006199 2016-10-26 BIENNIAL STATEMENT 2016-09-01
140926006350 2014-09-26 BIENNIAL STATEMENT 2014-09-01
120914006368 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100909002140 2010-09-09 BIENNIAL STATEMENT 2010-09-01
060823002342 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041102002745 2004-11-02 BIENNIAL STATEMENT 2004-09-01
040610000595 2004-06-10 CERTIFICATE OF AMENDMENT 2004-06-10
030114002681 2003-01-14 BIENNIAL STATEMENT 2002-09-01
C278168-2 1999-08-30 ASSUMED NAME CORP INITIAL FILING 1999-08-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State