DILIGENCE USA LLC
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| Name: | DILIGENCE USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2005 (20 years ago) |
| Entity Number: | 3246197 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-19 | 2015-06-19 | Address | 1211 CONNECTICUT AVE SUITE 600, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811001385 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190801060958 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804002055 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150619000591 | 2015-06-19 | CERTIFICATE OF CHANGE | 2015-06-19 |
| 050819000798 | 2005-08-19 | APPLICATION OF AUTHORITY | 2005-08-19 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State