| Name: | DILIGENT DELIVERY SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2011 (14 years ago) |
| Entity Number: | 4097371 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Texas |
| Foreign Legal Name: | NORTHEAST LOGISTICS, INC. |
| Fictitious Name: | DILIGENT DELIVERY SYSTEMS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9200 DERRINGTON ROAD, HOUSTON, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| NORTHEAST LOGISTICS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LARRY BROWNE | Chief Executive Officer | 9200 DERRINGTON ROAD, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 9200 DERRINGTON ROAD, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-26 | Address | 9200 DERRINGTON ROAD, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-05-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-05 | 2021-05-28 | Address | 333 N. SAM HOUSTON PARKWAY E., #1000, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2017-05-02 | Address | 333 N. SAM HOUSTON PARKWAY E., #1000, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2013-05-14 | 2015-05-05 | Address | 333 N SAM HOUSTON PKWY E #500, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2013-05-14 | 2015-05-05 | Address | 333 N SAM HOUSTON PKWY E #500, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2019-01-28 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526002533 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060175 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060920 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57559 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006240 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006963 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006254 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520000793 | 2011-05-20 | APPLICATION OF AUTHORITY | 2011-05-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
