| Name: | DIVERSIFIED INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2828134 |
| ZIP code: | 13057 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 4815 JAMES ST, EAST SYRACUSE, NY, United States, 13057 |
| Principal Address: | 17 FREDERICK ST, CONSTANTIA, NY, United States, 13044 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BABCOCK | Chief Executive Officer | 17 FREDERICK ST, CONSTANTIA, NY, United States, 13044 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BABCOCK | DOS Process Agent | 4815 JAMES ST, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-29 | 2004-11-16 | Address | 77 PARK ST., PULASKI, NY, 13142, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147887 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080930003334 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003045 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041116002922 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029000296 | 2002-10-29 | CERTIFICATE OF INCORPORATION | 2002-10-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
