| Name: | DIVERSIFIED TRANSACTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (13 years ago) |
| Entity Number: | 4329872 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 135, SOUTHFIELD, MA, United States, 10023 |
| Principal Address: | 466 RHOADES & BAILEY RD, SOUTHFIELD, MA, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED TRANSACTIONS, INC. | DOS Process Agent | PO BOX 135, SOUTHFIELD, MA, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| EUGENE ROSENBERG | Chief Executive Officer | C/O JB LEVINE CPA, 121 SUNNYSIDE WAY, NEW ROCHELLE, MA, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-10 | 2020-12-03 | Address | 20 W 64TH ST, NY, NY, 10023, USA (Type of address: Service of Process) |
| 2016-12-16 | 2020-12-03 | Address | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2018-12-10 | Address | PO BOX 135, SOUTHFIELD, MA, 01259, USA (Type of address: Service of Process) |
| 2016-12-16 | 2018-12-10 | Address | 20 WEST 64TH STREET, APT. 25N, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2015-06-15 | 2016-12-16 | Address | 435A CLASSON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203060869 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006641 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006279 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 150615006109 | 2015-06-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000816 | 2012-12-07 | CERTIFICATE OF INCORPORATION | 2012-12-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
