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DIVERSIFIED CONSULTANTS INTERNATIONAL

DIVERSIFIED CONSULTANTS INTERNATIONAL

Company Details

Name:	DIVERSIFIED CONSULTANTS INTERNATIONAL
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2001 (23 years ago)
Entity Number:	2685657
ZIP code:	12210
County:	Albany
Place of Formation:	Florida
Foreign Legal Name:	DIVERSIFIED CONSULTANTS, INC.
Fictitious Name:	DIVERSIFIED CONSULTANTS INTERNATIONAL
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, United States, 32256

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
CHARLOTTE ZEHNDER - CHIEF EXECUTIVE OFFICE & DIRECTOR	Chief Executive Officer	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2017-09-19	2018-09-28	Address	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, 32256, 2805, USA (Type of address: Principal Executive Office)
2017-09-19	2018-09-28	Address	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2013-11-06	2017-09-19	Address	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, 32256, 2805, USA (Type of address: Principal Executive Office)
2013-11-06	2017-09-19	Address	10550 DEERWOOD PARK BLVD, STE 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2011-11-03	2013-11-06	Address	10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2009-10-13	2011-11-03	Address	10550 DEERWOOD PARK BLVD, 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2005-10-05	2011-06-17	Address	10550 DEERWOOD PARK BLVD, 309, JACKSONVILLE, FL, 32256, 2805, USA (Type of address: Service of Process)
2005-10-05	2009-10-13	Address	10550 DEERWOOD PARK BLVD, 309, JACKSONVILLE, FL, 32256, 2805, USA (Type of address: Chief Executive Officer)
2005-10-05	2013-11-06	Address	10550 DEERWOOD PARK BLVD, 309, JACKSONVILLE, FL, 32256, 2805, USA (Type of address: Principal Executive Office)
2003-10-03	2005-10-05	Address	10550 DEERWOOD PARK BLVD, #708, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2003-10-03	2005-10-05	Address	10550 DEERWOOD PARK BLVD, #708, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2003-10-03	2005-10-05	Address	10550 DEERWOOD PARK BLVD, #708, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2003-03-10	2003-10-03	Address	10550 DEERWOOD PARK BLVD., BUILDING 708, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2002-12-13	2003-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-03	2002-12-13	Address	10550 DEERWOOD PARK BLVD. #708, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191003062202	2019-10-03	BIENNIAL STATEMENT	2019-10-01
180928002020	2018-09-28	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171002006330	2017-10-02	BIENNIAL STATEMENT	2017-10-01
170919002008	2017-09-19	AMENDMENT TO BIENNIAL STATEMENT	2015-10-01
151006006431	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131106002345	2013-11-06	BIENNIAL STATEMENT	2013-10-01
111103003172	2011-11-03	BIENNIAL STATEMENT	2011-10-01
110617000116	2011-06-17	CERTIFICATE OF CHANGE	2011-06-17
091013002539	2009-10-13	BIENNIAL STATEMENT	2009-10-01
071016002185	2007-10-16	BIENNIAL STATEMENT	2007-10-01
051005002777	2005-10-05	BIENNIAL STATEMENT	2005-10-01
031003002216	2003-10-03	BIENNIAL STATEMENT	2003-10-01
030310001394	2003-03-10	CERTIFICATE OF CHANGE	2003-03-10
021213000709	2002-12-13	CERTIFICATE OF CHANGE	2002-12-13
011003000318	2001-10-03	APPLICATION OF AUTHORITY	2001-10-03

Date of last update: 02 Jan 2025

Sources: New York Secretary of State