| Name: | DIVERSIFIED FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1992 (32 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1674514 |
| ZIP code: | 76714 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, United States, 76714 |
| Principal Address: | 6400 IMPERIAL DRIVE, PO BOX 8216, WACO, TX, United States, 76714 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, United States, 76714 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| G STEPHEN FILLIP | Chief Executive Officer | 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, United States, 76714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-18 | 2002-10-31 | Address | 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2000-10-18 | Address | 6400 IMPERIAL DRIVE, WACO, TX, 76712, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2000-10-18 | Address | 6400 IMPERIAL DRIVE, WACO, TX, 76712, USA (Type of address: Service of Process) |
| 1998-11-17 | 2000-10-18 | Address | 6400 IMPERIAL DRIVE, WACO, TX, 76712, USA (Type of address: Principal Executive Office) |
| 1996-10-28 | 1998-11-17 | Address | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, 46825, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1998-11-17 | Address | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, 46825, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1996-10-28 | Address | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, 46825, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1998-11-17 | Address | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, 46825, USA (Type of address: Service of Process) |
| 1992-10-22 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-22 | 1993-11-12 | Address | 5015 SPEEDWAY DRIVE, FORT WAYNE, IN, 46825, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680326 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 021031002257 | 2002-10-31 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018002345 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
| 991207001055 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 981117002553 | 1998-11-17 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002138 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 931112002395 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921022000009 | 1992-10-22 | APPLICATION OF AUTHORITY | 1992-10-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
