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  5. DIVERSIFIED AUTOMATION, INC.

DIVERSIFIED AUTOMATION, INC.

Branch

Company Details

Name: DIVERSIFIED AUTOMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2006 (18 years ago)
Branch of: DIVERSIFIED AUTOMATION, INC., Kentucky (Company Number 0567294)
Entity Number: 3425255
ZIP code: 40223
County: New York
Place of Formation: Kentucky
Address: 1914 Stanley Gault Pkwy, Louisville, KY, United States, 40223
Principal Address: 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, United States, 40223

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1914 Stanley Gault Pkwy, Louisville, KY, United States, 40223

Chief Executive Officer

Name Role Address
THOMAS GALLAGHER Chief Executive Officer 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, United States, 40223

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2020-10-15 2024-10-01 Address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process)
2020-10-15 2024-10-01 Address 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-10-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, KY, 10011, USA (Type of address: Service of Process)
2016-10-03 2018-10-17 Address 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Service of Process)
2016-10-03 2020-10-15 Address 1914 STANLEY GAULT PKWY, VD, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2008-11-04 2016-10-03 Address 13149 MIDDLETOWN INDUSTRIAL BL, VD, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2008-11-04 2016-10-03 Address 13149 MIDDLETOWN INDUSTRIAL BL, VD, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241001037984 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221024000785 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201015060531 2020-10-15 BIENNIAL STATEMENT 2020-10-01
SR-44974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181017006089 2018-10-17 BIENNIAL STATEMENT 2018-10-01
161003007091 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141002006801 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121009006743 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101101003155 2010-11-01 BIENNIAL STATEMENT 2010-10-01

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THOMAS GALLAGHER

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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