| Name: | DILIGENT INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Date of dissolution: | 24 Oct 2016 |
| Entity Number: | 2800191 |
| ZIP code: | 10019 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 331 WEST 57TH STREET, #253, NEW YORK, NY, United States, 10019 |
| Principal Address: | 7 SURREY RD, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 331 WEST 57TH STREET, #253, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAUL DALY | Chief Executive Officer | 7 SURREY RD, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-30 | 2012-08-24 | Address | PO BOX 401, HARRIMAN, NY, 10926, USA (Type of address: Service of Process) |
| 2006-10-03 | 2010-08-20 | Address | 2 BILLWOOD DRIVE, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2004-10-08 | 2010-08-20 | Address | 2 BILLWOOD DRIVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2004-10-08 | 2006-10-03 | Address | 31 COUNTY RTE 93, NEW HAMPTON, NY, 10958, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2008-07-30 | Address | 31 COUNTY ROUTE 93, HEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000129 | 2016-10-24 | CERTIFICATE OF DISSOLUTION | 2016-10-24 |
| 120824002348 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002103 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002581 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 061003002938 | 2006-10-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 041008002134 | 2004-10-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000220 | 2002-08-13 | CERTIFICATE OF INCORPORATION | 2002-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
