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DIVERSIFIED SUPPORT SERVICES, INC.

Company Details

Name: DIVERSIFIED SUPPORT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1994 (31 years ago)
Date of dissolution: 25 Oct 2005
Entity Number: 1830300
ZIP code: 23513
County: Westchester
Place of Formation: Virginia
Address: 2720 ELLSMERE AVE. #110, NORFOLK, VA, United States, 23513
Principal Address: 232 BUSINESS PARK DR STE 210, VIRGINIA BEACH, VA, United States, 23462

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GAIL KELLINGTON Chief Executive Officer 232 BUSINESS PARK DR STE 210, VIRGINIA BEACH, VA, United States, 23462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2720 ELLSMERE AVE. #110, NORFOLK, VA, United States, 23513

History

Start date End date Type Value
2003-08-11 2005-10-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-08-11 2005-10-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-06-06 2003-08-11 Address 555 MAINE ST, STE 1600, NORFOLK, VA, 23510, USA (Type of address: Service of Process)
1999-12-07 2003-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-07-11 2004-07-19 Address 3500 VIRGINIA BEACH BLVD., SUITE 300, VIRGINIA BEACH, VA, 23452, USA (Type of address: Principal Executive Office)
1996-07-11 2004-07-19 Address 3500 VIRGINIA BEACH BLVD., SUITE 300, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
1996-07-11 2002-06-06 Address 555 MAIN STREET, SUITE 1600, NORFOLK, VA, 23510, USA (Type of address: Service of Process)
1994-06-20 1996-07-11 Address PO BOX 3640, 1600 FIRST VIRGINIA TOWER, NORFOLK, VA, 23514, USA (Type of address: Service of Process)
1994-06-20 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051025000235 2005-10-25 SURRENDER OF AUTHORITY 2005-10-25
040719002330 2004-07-19 BIENNIAL STATEMENT 2004-06-01
030811001241 2003-08-11 CERTIFICATE OF CHANGE 2003-08-11
020606002429 2002-06-06 BIENNIAL STATEMENT 2002-06-01
000706002345 2000-07-06 BIENNIAL STATEMENT 2000-06-01
991207001069 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980714002024 1998-07-14 BIENNIAL STATEMENT 1998-06-01
960711002172 1996-07-11 BIENNIAL STATEMENT 1996-06-01
940620000039 1994-06-20 APPLICATION OF AUTHORITY 1994-06-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State