| Name: | 200 DIPLOMAT DRIVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1981 (43 years ago) |
| Entity Number: | 731591 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 DIPLOMAT DRIVE, SUITE 1D, Mount Kisco, NY, United States, 10549 |
| Principal Address: | 200 DIPLOMAT DRIVE, SUITE 1D, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 80000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 200 DIPLOMAT DRIVE CORPORATION | DOS Process Agent | 200 DIPLOMAT DRIVE, SUITE 1D, Mount Kisco, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| MATTHEW FRENCH | Chief Executive Officer | 200 DIPLOMAT DRIVE, 1D, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 200 DIPLOMAT DRIVE, 1D, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 200 DIPLOMAT DRIVE, 1D, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1 |
| 2021-11-06 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1 |
| 2021-08-13 | 2021-11-06 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1 |
| 2019-04-29 | 2024-04-26 | Address | 200 DIPLOMAT DRIVE, 1D, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2024-04-26 | Address | 200 DIPLOMAT DR SUITE 1D, 2B, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2013-12-19 | 2019-04-29 | Address | 200 DIPLOMAT DRIVE, 1D, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2013-12-19 | Address | 200 DIPLOMAT DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2009-11-12 | 2011-12-09 | Address | 200 DIPLOMAT DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001486 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 211025002365 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 190429060318 | 2019-04-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 131219006049 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002235 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002041 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003260 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111003003 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031208002382 | 2003-12-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002254 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
