| Name: | DILIGENCE NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2005 (19 years ago) |
| Entity Number: | 3250501 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DILIGENCE, INC. |
| Fictitious Name: | DILIGENCE NY |
| Principal Address: | 7 TIMES SQUARE, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS DAY | Chief Executive Officer | 7 TIMES SQUARE, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2017-08-03 | Address | 7 TIMER SQUARE, SUITE 1601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-08-31 | 2015-08-12 | Address | 2711 CENTERVILLE RD STE 400, WASHINGTON, DC, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210826002562 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190805061891 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006824 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812002034 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 050831000233 | 2005-08-31 | APPLICATION OF AUTHORITY | 2005-08-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
