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DIVERSIFIED AUTOMATION, INC.

DIVERSIFIED AUTOMATION, INC.

Branch

Company Details

Name:	DIVERSIFIED AUTOMATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2006 (19 years ago)
Branch of:	DIVERSIFIED AUTOMATION, INC., Kentucky (Company Number 0567294)
Entity Number:	3425255
ZIP code:	12206
County:	New York
Place of Formation:	Kentucky
Principal Address:	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, United States, 40223
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
THOMAS GALLAGHER	Chief Executive Officer	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, United States, 40223

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2024-10-01	2025-02-10	Address	1914 Stanley Gault Pkwy, Louisville, KY, 40223, USA (Type of address: Service of Process)
2024-10-01	2025-02-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-01	2025-02-10	Address	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2020-10-15	2024-10-01	Address	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2020-10-15	2024-10-01	Address	1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-17	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, KY, 10011, USA (Type of address: Service of Process)
2016-10-03	2018-10-17	Address	1914 STANLEY GAULT PKWY, LOUISVILLLE, KY, 40223, USA (Type of address: Service of Process)
2016-10-03	2020-10-15	Address	1914 STANLEY GAULT PKWY, VD, LOUISVILLLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2008-11-04	2016-10-03	Address	13149 MIDDLETOWN INDUSTRIAL BL, VD, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2008-11-04	2016-10-03	Address	13149 MIDDLETOWN INDUSTRIAL BL, VD, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2006-10-17	2016-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250210002183	2025-02-07	CERTIFICATE OF CHANGE BY ENTITY	2025-02-07
241001037984	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221024000785	2022-10-24	BIENNIAL STATEMENT	2022-10-01
201015060531	2020-10-15	BIENNIAL STATEMENT	2020-10-01
SR-44974	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44975	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181017006089	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161003007091	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141002006801	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121009006743	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101101003155	2010-11-01	BIENNIAL STATEMENT	2010-10-01
081104002801	2008-11-04	BIENNIAL STATEMENT	2008-10-01
061017000371	2006-10-17	APPLICATION OF AUTHORITY	2006-10-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State