Company Details
| Name: |
DILIGENCE HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
24 Jan 2008 (17 years ago) |
| Entity Number: |
3621998 |
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
257 CLINTON ST, STE 14J, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: |
10002 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
257 CLINTON ST, STE 14J, NEW YORK, NY, United States, 10002
|
History
| Start date |
End date |
Type |
Value |
|
2008-03-04
|
2012-02-16
|
Address
|
257 CLINTON STREET, STE. 14J, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
|
|
2008-01-24
|
2008-03-04
|
Address
|
2 LITTLEBROOK RD, S FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140312002122
|
2014-03-12
|
BIENNIAL STATEMENT
|
2014-01-01
|
|
120216002485
|
2012-02-16
|
BIENNIAL STATEMENT
|
2012-01-01
|
|
100114002746
|
2010-01-14
|
BIENNIAL STATEMENT
|
2010-01-01
|
|
080624000888
|
2008-06-24
|
CERTIFICATE OF PUBLICATION
|
2008-06-24
|
|
080304000200
|
2008-03-04
|
CERTIFICATE OF CHANGE
|
2008-03-04
|
|
080124000738
|
2008-01-24
|
ARTICLES OF ORGANIZATION
|
2008-01-24
|
Date of last update: 09 Nov 2024
Sources:
New York Secretary of State
