THE DIVERSIFIED GROUP INCORPORATED
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| Name: | THE DIVERSIFIED GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1992 (33 years ago) |
| Entity Number: | 1647052 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 950 THIRD AVENUE 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 145 E 57th Street, 11th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES HABER | Chief Executive Officer | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE DIVERSIFIED GROUP INCORPORATED | DOS Process Agent | 950 THIRD AVENUE 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-25 | Address | 950 THIRD AVENUE 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-06-03 | 2024-06-25 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2020-06-03 | Address | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2018-06-21 | Address | 950 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002903 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220725001671 | 2022-07-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061739 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180621006085 | 2018-06-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007665 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State