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DILIGENCE, LLC

Company Details

Name: DILIGENCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2001 (23 years ago)
Entity Number: 2698282
County: Orange
Place of Formation: New York
Address: P.O. BOX 296, FLORIDA, NY, United States, 10921
Address ZIP Code: 10921

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 296, FLORIDA, NY, United States, 10921

Agent

Name Role Address
DAWN L. ORETSKY Agent P.O. BOX 296, FLORIDA, NY, 10921

Filings

Filing Number Date Filed Type Effective Date
051017002492 2005-10-17 BIENNIAL STATEMENT 2005-11-01
031024002331 2003-10-24 BIENNIAL STATEMENT 2003-11-01
011113000339 2001-11-13 ARTICLES OF ORGANIZATION 2001-11-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State