| Name: | DIVERSIFIED SERVICES NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2017 (7 years ago) |
| Branch of: | DIVERSIFIED SERVICES NETWORK INC., Illinois (Company Number CORP_57156775) |
| Entity Number: | 5204886 |
| ZIP code: | 60564 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 2760 FORGUE DRIVE, SUITE 100, NAPERVILLE, IL, United States, 60564 |
| Address: | 2307 Wellesley Ct., Naperville, IL, United States, 60564 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2307 Wellesley Ct., Naperville, IL, United States, 60564 |
| Name | Role | Address |
|---|---|---|
| TAGHREED REFAI | Chief Executive Officer | 2760 FORGUE DRIVE, SUITE 100, NAPERVILLE, IL, United States, 60564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 2760 FORGUE DRIVE, SUITE 100, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer) |
| 2019-09-25 | 2024-09-17 | Address | 2760 FORGUE DRIVE, SUITE 100, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003649 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 190925060135 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170920000203 | 2017-09-20 | APPLICATION OF AUTHORITY | 2017-09-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
