DILIGENT BOARD MEMBER SERVICES, LLC
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| Name: | DILIGENT BOARD MEMBER SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2013 |
| Entity Number: | 3043968 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 39 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 39 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-22 | 2013-09-20 | Address | SHARON DANIELS, 310 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920000600 | 2013-09-20 | SURRENDER OF AUTHORITY | 2013-09-20 |
| 040422000718 | 2004-04-22 | APPLICATION OF AUTHORITY | 2004-04-22 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State