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THE DIVERSIFIED GROUP INCORPORATED

THE DIVERSIFIED GROUP INCORPORATED

Company Details

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

DOS Process Agent

Name	Role	Address
THE DIVERSIFIED GROUP INCORPORATED	DOS Process Agent	950 THIRD AVENUE 22ND FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JAMES HABER	Chief Executive Officer	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

History

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, 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)
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	2020-06-03	Address	950 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-06-13	2018-06-21	Address	950 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-06-13	2020-06-03	Address	950 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-06-10	2014-06-13	Address	950 3RD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-06-10	2014-06-13	Address	950 3RD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-10	2014-06-13	Address	950 3RD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-06-25	2008-06-10	Address	SERVICES OF NORTH AMERICA, INC, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

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
140613006634	2014-06-13	BIENNIAL STATEMENT	2014-06-01
120614006394	2012-06-14	BIENNIAL STATEMENT	2012-06-01
100611002422	2010-06-11	BIENNIAL STATEMENT	2010-06-01
080610002470	2008-06-10	BIENNIAL STATEMENT	2008-06-01
920625000364	1992-06-25	APPLICATION OF AUTHORITY	1992-06-25

Date of last update: 08 Feb 2025

Sources: New York Secretary of State