| Name: | DIVERSIFIED INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1968 (57 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 222555 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 SOUTH HANLEY ROAD, SUITE 1450, ST LOUIS, MO, United States, 63105 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JAMES PLEYDELL BOUVERIE | Chief Executive Officer | 101 SOUTH HANLEY ROAD, SUITE 1450, ST LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-12-02 | 1988-10-28 | Address | 299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-04-24 | 1988-10-28 | Address | 63 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1968-04-24 | 1969-12-02 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1362788 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| C234206-2 | 1996-04-22 | ASSUMED NAME CORP INITIAL FILING | 1996-04-22 |
| 930322002125 | 1993-03-22 | BIENNIAL STATEMENT | 1992-04-01 |
| B700738-3 | 1988-10-28 | CERTIFICATE OF AMENDMENT | 1988-10-28 |
| 798597-3 | 1969-12-02 | CERTIFICATE OF AMENDMENT | 1969-12-02 |
| 679194-5 | 1968-04-24 | APPLICATION OF AUTHORITY | 1968-04-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
