| Name: | DIVERSIFIED SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 08 Sep 2015 |
| Entity Number: | 2532699 |
| ZIP code: | 13901 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 7 WALTER AVENUE, BINGHAMTON, NY, United States, 13901 |
| Principal Address: | 2 MEADOWOOD LANE, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 WALTER AVENUE, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| HENRY COOK, JR. | Chief Executive Officer | 2 MEADOWOOD LANE, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2015-09-08 | Address | 2 MEADOWOOD LANE, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2000-07-18 | 2002-07-17 | Address | 80 EXCHANGE ST. PO BOX 5250, 700 SECURITY MUTUAL BLDG., BINGHAMTON, NY, 13901, 5250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150908000425 | 2015-09-08 | SURRENDER OF AUTHORITY | 2015-09-08 |
| 120802002481 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002475 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002416 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060615002339 | 2006-06-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002411 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002176 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718000760 | 2000-07-18 | APPLICATION OF AUTHORITY | 2000-07-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1507295 | Employee Retirement Income Security Act (ERISA) | 2015-09-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | BUILDING SERVICE 32BJ HEALTH F |
| Role | Plaintiff |
| Name | DIVERSIFIED SERVICES GROUP, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
