| Name: | DIVERSE HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4403090 |
| ZIP code: | 12803 (Companies in Saratoga, 12803) |
| County: | Saratoga |
| Place of Formation: | Nevada |
| Address: | 1 oakwood dr, south glens falls, NY, United States, 12803 |
| Principal Address: | 1 OAKWOOD DRIVE, SOUTH GLENS FALLS, NY, United States, 12803 |
| Name | Role | Address |
|---|---|---|
| LEROY SWEET | Agent | 1 OAKWOOD DRIVE, SOUTH GLENS FALLS, NY, 12803 |
| Name | Role | Address |
|---|---|---|
| C/O LEROY SWEET | DOS Process Agent | 1 oakwood dr, south glens falls, NY, United States, 12803 |
| Name | Role | Address |
|---|---|---|
| LEROY SWEET | Chief Executive Officer | 1 OAKWOOD DR, SOUTH GLENS FALLS, NY, United States, 12803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1 OAKWOOD DR, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 1 OAKWOOD DR, SOUTH GLENS FALLS, NY, 12803, 5426, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2023-07-10 | Address | 1 OAKWOOD DR, SOUTH GLENS FALLS, NY, 12803, 5426, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2023-07-10 | Address | 1 OAKWOOD DR, SOUTH GLENS FALLS, NY, 12803, 5426, USA (Type of address: Service of Process) |
| 2013-08-22 | 2023-07-10 | Address | 1 OAKWOOD DRIVE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Registered Agent) |
| 2013-08-22 | 2017-01-03 | Address | 1 OAKWOOD DRIVE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-08-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000542 | 2023-07-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 190701061153 | 2019-07-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522006185 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 170103008524 | 2017-01-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 130822001167 | 2013-08-22 | CERTIFICATE OF CHANGE | 2013-08-22 |
| 130514000554 | 2013-05-14 | APPLICATION OF AUTHORITY | 2013-05-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
