| Name: | DIVERSIFIED SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4484309 |
| ZIP code: | 43081 (Companies in New York, 43081) |
| County: | New York |
| Place of Formation: | Ohio |
| Activity Description: | Diversified Systems is an IT consulting firm. |
| Address: | 100 Dorchester Square, N.,, Suite 200, Westerville, OH, United States, 43081 |
| Principal Address: | 100 DORCHESTER SQUARE, N, SUITE 200, WESTERVILLE, OH, United States, 43081 |
Contact Details
Website http://www.diversifiedsystems.com
Phone +1 614-476-9939
| Name | Role | Address |
|---|---|---|
| ARCHIE D. WILLIAMSON JR. | Chief Executive Officer | 100 DORCHESTER SQUARE, N,, SUITE 200, WESTERVILLE, OH, United States, 43081 |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED SYSTEMS INC. | DOS Process Agent | 100 Dorchester Square, N.,, Suite 200, Westerville, OH, United States, 43081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 100 DORCHESTER SQUARE, N,, SUITE 200, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 100 DORCHESTER SQUARE, N,, SUITE 200, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-06-06 | Address | 100 DORCHESTER SQUARE, N,, SUITE 200, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-06-06 | Address | 100 Dorchester Square, N.,, Suite 200, Westerville, OH, 43081, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-07-11 | Address | 100 DORCHESTER SQUARE, N,, SUITE 200, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-07-11 | Address | 100 DORCHESTER SQUARE, N, SUITE 200, WESTERVILLE, OH, 43081, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-11-04 | Address | 700 TAYLOR ROAD, SUITE 150, GAHANNA, OH, 43230, USA (Type of address: Principal Executive Office) |
| 2017-10-02 | 2019-11-04 | Address | 700 TAYLOR ROAD, SUITE 150, GAHANNA, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2019-11-04 | Address | 700 TAYLOR ROAD,, SUITE 150, GAHANNA, OH, 43230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001021 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 230711002025 | 2023-07-11 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060485 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171116002044 | 2017-11-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 171002006068 | 2017-10-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107000961 | 2013-11-07 | APPLICATION OF AUTHORITY | 2013-11-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
