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DIVERSIFIED DIRECTIONS INC.

Company Details

Name: DIVERSIFIED DIRECTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1986 (38 years ago)
Entity Number: 1133823
ZIP code: 18301
County: Nassau
Place of Formation: New York
Address: 19 LAKESIDE DR., ROOSEVELT, PA, United States, 18301
Principal Address: 2659 WIGWAM PARK ROAD, ROOSEVELT, PA, United States, 18301

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESTATE OF ALFRED COVINGTON, SR.,C/O DARELL COVINGTON, CO-EXECUTOR Chief Executive Officer 2659 WIGWAM PARK ROAD, E. STROUDSBURG, PA, United States, 18301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 LAKESIDE DR., ROOSEVELT, PA, United States, 18301

History

Start date End date Type Value
2024-12-14 2024-12-14 Address 2659 WIGWAM PARK ROAD, E. STROUDSBURG, PA, 18301, USA (Type of address: Chief Executive Officer)
2024-12-14 2024-12-14 Address 19 LAKESIDE DR., ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 2659 WIGWAM PARK ROAD, E. STROUDSBURG, PA, 18301, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 19 LAKESIDE DR., ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-25 2024-12-14 Address 2659 WIGWAM PARK ROAD, E. STROUDSBURG, PA, 18301, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-12-14 Address 19 LAKESIDE DR., ROOSEVELT, PA, 18301, USA (Type of address: Service of Process)
2024-11-25 2024-12-14 Address 19 LAKESIDE DR., ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-01 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241214000513 2024-12-14 BIENNIAL STATEMENT 2024-12-14
241125002312 2024-11-25 BIENNIAL STATEMENT 2024-11-25
130102002032 2013-01-02 BIENNIAL STATEMENT 2012-12-01
110317003007 2011-03-17 BIENNIAL STATEMENT 2010-12-01
081203003187 2008-12-03 BIENNIAL STATEMENT 2008-12-01
050120002898 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021119002680 2002-11-19 BIENNIAL STATEMENT 2002-12-01
001207002108 2000-12-07 BIENNIAL STATEMENT 2000-12-01
931207002831 1993-12-07 BIENNIAL STATEMENT 1993-12-01
930224003057 1993-02-24 BIENNIAL STATEMENT 1992-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State