| Name: | DIVERSE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Entity Number: | 4557344 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVERSE DEVELOPMENT CORP. | DOS Process Agent | 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| BILLY G FENG | Chief Executive Officer | 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2017-06-14 | Address | 343 CHRISTIANA STREET, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060567 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006647 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 170614006065 | 2017-06-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407000115 | 2014-04-07 | CERTIFICATE OF INCORPORATION | 2014-04-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000487 | Americans with Disabilities Act - Other | 2020-04-23 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LAUFER |
| Role | Plaintiff |
| Name | DIVERSE DEVELOPMENT CORP. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
