DIVERSIFIED-DEALER SALES

Company Details

Name:	DIVERSIFIED-DEALER SALES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number:	4047014
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	DIVERSIFIED INSURANCE MANAGEMENT, INC.
Fictitious Name:	DIVERSIFIED-DEALER SALES
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	400 CHISHOLM PLACE, SUITE 208, PLANO, TX, United States, 75075

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ED WILKINS	Chief Executive Officer	400 CHISHOLM PLACE, SUITE 208, PLANO, TX, United States, 75075

History

Start date	End date	Type	Value
2017-01-05	2021-03-02	Address	400 CHISHOLM PLACE, SUITE 208, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2013-01-11	2017-01-05	Address	400 CHISHOLM PLACE #208, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2013-01-11	2017-01-05	Address	400 CHISHOLM PLACE #208, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2011-01-26	2016-03-31	Address	400 CHISHOLM PLACE SUITE 208, PLANO, TX, 75075, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210302061548	2021-03-02	BIENNIAL STATEMENT	2021-01-01
190102061477	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170105006314	2017-01-05	BIENNIAL STATEMENT	2017-01-01
160331000902	2016-03-31	CERTIFICATE OF CHANGE	2016-03-31
150126006459	2015-01-26	BIENNIAL STATEMENT	2015-01-01
130111006660	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110126000178	2011-01-26	APPLICATION OF AUTHORITY	2011-01-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State