| Name: | DILIGENT SOFTWARE AS A SERVICE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479324 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DILIGENT CORPORATION |
| Fictitious Name: | DILIGENT SOFTWARE AS A SERVICE |
| Address: | 111 W. 33RD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10120 |
| Principal Address: | 111 WEST 33RD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 W. 33RD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| BRIAN K. STAFFORD | Chief Executive Officer | 111 WEST 33RD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 111 WEST 33RD STREET, 16TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2023-10-03 | Address | 111 W. 33RD STREET, 16TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 2019-10-01 | 2019-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-01 | 2023-10-03 | Address | 111 WEST 33RD STREET, 16TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-18 | 2019-10-01 | Address | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2017-10-18 | Address | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2019-10-01 | Address | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000311 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000971 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191227000774 | 2019-12-27 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191001061354 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-104583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171018006342 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151026006230 | 2015-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 150727000437 | 2015-07-27 | CERTIFICATE OF AMENDMENT | 2015-07-27 |
| 131029000426 | 2013-10-29 | APPLICATION OF AUTHORITY | 2013-10-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
