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DIVERSITY INVESTIGATIVE SERVICES

Company Details

Name: DIVERSITY INVESTIGATIVE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2013 (11 years ago)
Entity Number: 4407006
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: California
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 140 BROADWAY 46TH FLR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
SCOTT ROMERO Chief Executive Officer 140 BROADWAY 46TH FLR, NEW YORK, NY, United States, 10

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Filings

Filing Number Date Filed Type Effective Date
DP-2251848 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
150609006364 2015-06-09 BIENNIAL STATEMENT 2015-05-01
130522000527 2013-05-22 APPLICATION OF AUTHORITY 2013-05-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State