| Name: | DIAMOND AGENCY & INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2018 (6 years ago) |
| Branch of: | DIAMOND AGENCY & INSURANCE SERVICES, INC., Illinois (Company Number CORP_63394858) |
| Entity Number: | 5392987 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1900 E. GOLF ROAD, SUITE 1275, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF DERANGO | Chief Executive Officer | 1900 E. GOLF ROAD, SUITE 1275, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1900 E. GOLF ROAD, SUITE 1275, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-01 | Address | 1900 E. GOLF ROAD, SUITE 1275, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033575 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804001862 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061066 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-108821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814000401 | 2018-08-14 | APPLICATION OF AUTHORITY | 2018-08-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
