DILIGENTIA GROUP INC.
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| Name: | DILIGENTIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2009 (16 years ago) |
| Entity Number: | 3827938 |
| ZIP code: | 10536 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 282 KATONAH AVENUE, #180, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN WILLINGHAM | Chief Executive Officer | 282 KATONCH AVENUE, #180, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| BRIAN WILLINGHAM | DOS Process Agent | 282 KATONAH AVENUE, #180, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-01 | 2025-06-01 | Address | 282 KATONCH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2025-06-01 | Address | 282 KATONCH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 282 KATONCH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2025-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2025-06-01 | Address | 282 KATONAH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250601043361 | 2025-06-01 | BIENNIAL STATEMENT | 2025-06-01 |
| 230919001084 | 2023-09-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 150701002034 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 110803002727 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702000180 | 2009-07-02 | CERTIFICATE OF AMENDMENT | 2009-07-02 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State