| Name: | DIVERSIFIED GEOPHYSICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641817 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 EAST 2ND STREET, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED GEOPHYSICS INC. | DOS Process Agent | 75 EAST 2ND STREET, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| H. LEONARD REXRODE, JR. | Chief Executive Officer | 75 EAST 2ND STREET, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-19 | 2015-10-22 | Address | 150 NASSAU TERMINAL RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2010-05-19 | 2015-10-22 | Address | 150 NASSAU TERMINAL RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2008-03-07 | 2015-10-22 | Address | 150 NASSAU TERMINAL RD., NEW HYDE PARK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151022006164 | 2015-10-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120516002712 | 2012-05-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100519002486 | 2010-05-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080827000980 | 2008-08-27 | CERTIFICATE OF AMENDMENT | 2008-08-27 |
| 080307001027 | 2008-03-07 | CERTIFICATE OF INCORPORATION | 2008-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
