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THE DIVERSIFIED GROUP, LLC

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Company Details

Name: THE DIVERSIFIED GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2000 (25 years ago)
Entity Number: 2507296
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 226 ROUTE 109, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 226 ROUTE 109, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
010129000291 2001-01-29 AFFIDAVIT OF PUBLICATION 2001-01-29
010129000294 2001-01-29 AFFIDAVIT OF PUBLICATION 2001-01-29
000508000032 2000-05-08 ARTICLES OF ORGANIZATION 2000-05-08

Court Cases

Court Case Summary

Filing Date:
2004-01-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE DIVERSIFIED GROUP, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-04-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NATIONAL UNION
Party Role:
Plaintiff
Party Name:
THE DIVERSIFIED GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-03-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE DIVERSIFIED GROUP, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State