| Name: | DILIGENT INVESTIGATIONS & SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Entity Number: | 4667906 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 151-17 21ST AVENUE, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAVERIO FANELLI | Chief Executive Officer | 151-17 21ST AVENUE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151-17 21ST AVENUE, WHITESTONE, NY, United States, 11357 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181017006178 | 2018-10-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118000424 | 2014-11-18 | CERTIFICATE OF INCORPORATION | 2014-11-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
