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DIPLOMAT SPECIALTY INFUSION GROUP

Company Details

Name: DIPLOMAT SPECIALTY INFUSION GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5033889
County: Albany
Date of dissolution: 31 Jan 2022
Place of Formation: Connecticut
Foreign Legal Name: AMERICAN HOMECARE FEDERATION, INC.
Fictitious Name: DIPLOMAT SPECIALTY INFUSION GROUP
Address: 31 MOODY RD., ENFIELD, CT, United States, 06083
Address ZIP Code: 06083

DOS Process Agent

Name Role Address
AMERICAN HOMECARE FEDERATION, INC. DOS Process Agent 31 MOODY RD., ENFIELD, CT, United States, 06083

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN MICHAEL PRINCE Chief Executive Officer 31 MOODY RD., ENFIELD, CT, United States, 06083

History

Start date End date Type Value
2020-11-10 2022-02-02 Address 31 MOODY RD., ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer)
2020-11-10 2022-02-02 Address 31 MOODY RD., ENFIELD, CT, 06083, USA (Type of address: Service of Process)
2020-08-14 2022-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-14 2020-11-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-05 2020-11-10 Address 4100 S. SAGINAW ST., FLINT, MI, 48507, USA (Type of address: Chief Executive Officer)
2016-11-04 2020-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220202001153 2022-01-31 CERTIFICATE OF TERMINATION 2022-01-31
201110060372 2020-11-10 BIENNIAL STATEMENT 2020-11-01
200814000394 2020-08-14 CERTIFICATE OF CHANGE 2020-08-14
181105006977 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161104000345 2016-11-04 APPLICATION OF AUTHORITY 2016-11-04

Date of last update: 05 Nov 2024

Sources: New York Secretary of State