| Name: | DIVERSIFIED HOLDINGS GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Entity Number: | 2861703 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LUIS B BRIONES, JR, 62-65 SAUNDERS ST APT #5C, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O LUIS B BRIONES, JR, 62-65 SAUNDERS ST APT #5C, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LUIS V. BRIONES, JR, | Agent | 62-65 SAUNDERS ST. #5C, REGO PARK, NY, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-23 | 2013-02-12 | Address | 62-65 SAUNDERS STREET / APT 5C, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2007-02-16 | 2007-02-23 | Address | 62-65 SAUNDERS STREET #5C, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2004-03-09 | 2004-07-27 | Address | 111-48 CORONA AVENUE, 1ST FLOOR, CORONA, NY, 11368, USA (Type of address: Registered Agent) |
| 2003-03-10 | 2004-03-09 | Address | 5400 FIELDSTON ROAD #12C, RIVERDALE, NY, 10471, USA (Type of address: Registered Agent) |
| 2003-03-10 | 2007-02-16 | Address | 67 WALL STREET, 22ND FLOOR #2211, NEW YORK, NY, 10005, 3111, USA (Type of address: Service of Process) |
| 2003-01-27 | 2003-03-10 | Address | 476 KING AVENUE, CITY ISLAND, NY, 10464, USA (Type of address: Service of Process) |
| 2003-01-27 | 2003-03-10 | Address | 476 KING AVENUE, CITY ISLAND, NY, 10464, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212002301 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 081230002184 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070223002090 | 2007-02-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 070216000270 | 2007-02-16 | CERTIFICATE OF CHANGE | 2007-02-16 |
| 050124002822 | 2005-01-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 040727000207 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 040309000173 | 2004-03-09 | CERTIFICATE OF CHANGE | 2004-03-09 |
| 030310001376 | 2003-03-10 | CERTIFICATE OF CHANGE | 2003-03-10 |
| 030127000219 | 2003-01-27 | ARTICLES OF ORGANIZATION | 2003-01-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
