| Name: | DIVERSIFIED BROKERAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Branch of: | DIVERSIFIED BROKERAGE SERVICES, INC., Minnesota (Company Number 7f52fdcd-9ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3875260 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE C. VANDUSEN IV | Chief Executive Officer | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-11-21 | Address | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-30 | 2023-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-09 | 2023-06-30 | Address | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2011-12-15 | 2017-11-09 | Address | 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2009-11-04 | 2023-06-30 | Address | 5501 EXCELSIOR BLVD., MINNEAPOLIS, MN, 55416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002239 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 230630000345 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 211102003782 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191105061662 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171109006106 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006333 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122006297 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002127 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104000539 | 2009-11-04 | APPLICATION OF AUTHORITY | 2009-11-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
