| Name: | DIVERSIFIED PROPERTY GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1986 (39 years ago) |
| Entity Number: | 1053222 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 114 EAST 32ND STREET, SUITE 506, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGINA DEUTSCH | Chief Executive Officer | 114 EAST 32ND STREET, SUITE 506, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 EAST 32ND STREET, SUITE 506, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-13 | 1998-01-26 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-01-13 | 1998-01-26 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-01-13 | 1998-01-26 | Address | 216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-11 | 1994-01-13 | Address | 235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-01-13 | Address | 235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-11 | 1994-01-13 | Address | 235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1986-01-27 | 1993-03-11 | Address | 342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020104002215 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002091 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126002546 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002168 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930311002341 | 1993-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| B314844-5 | 1986-01-27 | CERTIFICATE OF INCORPORATION | 1986-01-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
