Search icon

DGIA

Company Details

Name: DGIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2004 (20 years ago)
Entity Number: 3106730
ZIP code: 10005
County: Cattaraugus
Place of Formation: Pennsylvania
Foreign Legal Name: DIVERSIFIED GROUP INSURANCE AGENCY OF PA, INC.
Fictitious Name: DGIA
Principal Address: 201 S JOHNSON RD, BLDG 1, FOXPOINTE CENTRE STE 301, HOUSTON, PA, United States, 15342
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL RISTON Chief Executive Officer 201 S JOHNSON RD, BLDG 1, HOUSTON, PA, United States, 15342

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2007-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-27 2007-07-05 Address PO BOX 330, CANONSBURG, PA, 15317, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39788 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39789 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070705000618 2007-07-05 CERTIFICATE OF CHANGE 2007-07-05
060829002390 2006-08-29 BIENNIAL STATEMENT 2006-09-01
040927000405 2004-09-27 APPLICATION OF AUTHORITY 2004-09-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State