Search icon

DILIGENT BOARD MEMBER SERVICES, LLC

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1282960 39 WEST 37 STREET, 8TH FLOOR, NEW YORK, NY, 10018 39 WEST 37 STREET, 8TH FLOOR, NEW YORK, NY, 10018 973-299-1000

Filings since 2008-12-31

Form type 4
File number 000-53205
Filing date 2008-12-31
Reporting date 2008-12-30
File View File

Filings since 2008-07-17

Form type 3
File number 000-53205
Filing date 2008-07-17
Reporting date 2008-06-30
File View File

Filings since 2004-03-05

Form type REGDEX
File number 021-63542
Filing date 2004-03-05
File View File

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 39 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

History

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)

Filings

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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State