| Name: | DIOGENES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2000 (24 years ago) |
| Entity Number: | 2571940 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3020 WESTCHESTER, STE 306, PURCHASE, NY, United States, 10577 |
| Principal Address: | 3020 WESTCHESTER AVE STE 306, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3020 WESTCHESTER, STE 306, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R. HALDANE | Chief Executive Officer | 3020 WESTCHESTER AVE STE 306, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2006-11-01 | Address | 670 WHITE PLAINS RD, SUITE 111, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2002-11-01 | 2006-11-01 | Address | 670 WHITE PLAINS RD, SUITE 111, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2000-11-08 | 2006-11-01 | Address | WILLIAM R. HALDANE, 670 WHITE PLAINS RD., STE. 111, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110104002156 | 2011-01-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002641 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002562 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002766 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002580 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001108000271 | 2000-11-08 | CERTIFICATE OF INCORPORATION | 2000-11-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
