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 |
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 | |||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 39 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State