| Name: | DIVERSIFIED INSURANCE INDUSTRIES AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Entity Number: | 2825323 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | DIVERSIFIED INSURANCE INDUSTRIES, INC. |
| Fictitious Name: | DIVERSIFIED INSURANCE INDUSTRIES AGENCY |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 307 INTERNATIONAL CIRCLE, SUITE 610, HUNT VALLEY, MD, United States, 21030 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARROLL | Chief Executive Officer | 307 INTERNATIONAL CIRCLE, SUITE 610, HUNT VALLEY, MD, United States, 21030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-07 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-11-21 | 2022-04-07 | Address | 307 INTERNATIONAL CIRCLE, SUITE 610, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2022-04-07 | Address | 307 INTERNATIONAL CIRCLE, SUITE 610, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process) |
| 2017-11-14 | 2017-11-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-11-14 | 2022-04-07 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-04-06 | 2017-11-21 | Address | 2 HAMILL RD, STE 155W, BALTIMORE, MD, 21210, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2010-04-06 | Address | 2 HAMILL RD, STE 155W, BALTIMORE, MD, 21210, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2017-11-21 | Address | 2 HAMILL RD, STE 155W, BALTIMORE, MD, 21210, USA (Type of address: Principal Executive Office) |
| 2002-10-22 | 2017-11-14 | Address | 2 HAMILL RD STE 155W, BALTIMORE, MD, 21210, 1873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104001566 | 2022-11-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220930005562 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929015074 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220407002410 | 2022-04-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-06 |
| 201021060419 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 181019006219 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 171121002001 | 2017-11-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 171114000088 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 100406002212 | 2010-04-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002443 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
