| Name: | DIESEL FORWARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2006 (18 years ago) |
| Entity Number: | 3413678 |
| ZIP code: | 53598 |
| County: | Nassau |
| Place of Formation: | Wisconsin |
| Address: | 6167 PEPSI WAY, WINDSOR, WI, United States, 53598 |
| Name | Role | Address |
|---|---|---|
| THOMAS LAPORTA | Agent | 627 WEST MERRICK ROAD, P.O. BOX 1148, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| SAVANAH STRANGEWAY | DOS Process Agent | 6167 PEPSI WAY, WINDSOR, WI, United States, 53598 |
| Name | Role | Address |
|---|---|---|
| HOUMAN KASHANIPOUR | Chief Executive Officer | PO BOX 7485, MADISON, WI, United States, 53707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | PO BOX 7485, MADISON, WI, 53707, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-23 | Address | 6167 PEPSI WAY, WINDSOR, WI, 53598, USA (Type of address: Service of Process) |
| 2012-09-17 | 2020-09-02 | Address | PO BOX 7485, MADISON, WI, 53707, 7485, USA (Type of address: Service of Process) |
| 2008-08-26 | 2024-09-23 | Address | PO BOX 7485, MADISON, WI, 53707, 7485, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2012-09-17 | Address | PO BOX 7485, MADISON, WI, 53707, 7485, USA (Type of address: Service of Process) |
| 2008-08-26 | 2014-09-05 | Address | 6167 PEPSI WAY, WINDSOR, WI, 53598, USA (Type of address: Principal Executive Office) |
| 2006-09-18 | 2008-08-26 | Address | DIESEL INJECTION SERVICE, INC., P.O. BOX 7485, MADISON, WI, 53707, 7485, USA (Type of address: Service of Process) |
| 2006-09-18 | 2019-06-20 | Name | DIESEL INJECTION SERVICE, INC. |
| 2006-09-18 | 2024-09-23 | Address | 627 WEST MERRICK ROAD, P.O. BOX 1148, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2006-09-18 | 2006-09-18 | Name | DIESEL INJECTION SERVICE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923000979 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220927001287 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061915 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190620000221 | 2019-06-20 | CERTIFICATE OF AMENDMENT | 2019-06-20 |
| 180905007364 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006179 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006376 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917006247 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 101101003046 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002243 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
