| Name: | DILIGENT INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2022 (3 years ago) |
| Entity Number: | 6396567 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 7 Sheldon Dr., Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | 7 Sheldon Dr., Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220606001412 | 2022-06-06 | CERTIFICATE OF PUBLICATION | 2022-06-06 |
| 220207001152 | 2022-02-07 | ARTICLES OF ORGANIZATION | 2022-02-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
