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DIVERSIFIED P AND P, INC.

Company Details

Name: DIVERSIFIED P AND P, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341467
ZIP code: 11228
County: Westchester
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 290 EAST MAIN STREET Apt. 316, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
ROSLYN SCHULTZ Chief Executive Officer 290 EAST MAIN STREET APT. 316, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2023-02-21 2023-02-21 Address 290 EAST MAIN STREET APT. 316, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-02-21 Address 73 SHELDON AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-01-12 2023-02-21 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2015-01-08 2023-02-21 Address 73 SHELDON AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-01-04 2023-02-21 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-01-04 2023-02-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2013-01-04 2021-01-12 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230221002256 2023-02-21 BIENNIAL STATEMENT 2023-01-01
210112060979 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190104060284 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103006133 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150108006458 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130104000780 2013-01-04 CERTIFICATE OF INCORPORATION 2013-01-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State