| Name: | DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2001 (24 years ago) |
| Entity Number: | 2622377 |
| ZIP code: | 10541 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 960 ROUTE 6, STE #102, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| PHILLIP HALPERN, COLLIER, HALPERN, NEWBURG, NOLETTI & | Agent | BOCK, LLP, ONE N. LEXINGTON AVE., 15TH FL, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 960 ROUTE 6, STE #102, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-29 | 2009-04-22 | Address | 3663 LEE ROAD, #162, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211029000466 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 140328006161 | 2014-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002506 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090422002800 | 2009-04-22 | BIENNIAL STATEMENT | 2009-03-01 |
| 071220002441 | 2007-12-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330002465 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 040824002134 | 2004-08-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329000861 | 2001-03-29 | ARTICLES OF ORGANIZATION | 2001-04-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
