| Name: | DILIGENT COMPANY USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (8 years ago) |
| Entity Number: | 4986143 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 368 9TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DILIGENT CO. | DOS Process Agent | 368 9TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVE LEE | Chief Executive Officer | 368 9TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 311 W 43RD STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 368 9TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 311 W 43RD STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-25 | 2024-08-01 | Address | 311 W 43RD STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-09-17 | 2019-01-25 | Address | 107-40 QUEENS BLVD., APT 15A, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2018-09-17 | 2020-08-03 | Address | 311 W 43RD STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-01 | 2018-09-17 | Address | 306 GOLD ST., UNIT 6E, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034608 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221027000010 | 2022-10-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060651 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190125002033 | 2019-01-25 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180917006150 | 2018-09-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801010330 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
