| Name: | DIOGENES MANAGEMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 2016 |
| Entity Number: | 1887873 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O MEARCI | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-31 | 2015-02-06 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-07-31 | 2015-02-06 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2009-07-31 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-02-11 | 2009-07-31 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2003-02-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2009-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-06 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-01-24 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000721 | 2016-01-08 | CERTIFICATE OF TERMINATION | 2016-01-08 |
| 150206002059 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 110309002787 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090731002504 | 2009-07-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002715 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050114002608 | 2005-01-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030211002649 | 2003-02-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010221002711 | 2001-02-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002363 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414000391 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
