| Name: | DIAROUGH SOURCING S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2019 (6 years ago) |
| Entity Number: | 5478306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7, Rue de l’Innovation, Koeckelscheuer, Luxembourg, L-1896 |
| Name | Role | Address |
|---|---|---|
| NISHIT PARIKH | Chief Executive Officer | 7, RUE DE L’INNOVATION, KOCKELSCHEUER, Luxembourg, L-1896 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 7, RUE DE L’INNOVATION, KOCKELSCHEUER, LUX (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-01-23 | Address | PMB 322, UNIT 15C, 3223 LAKE AVE, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2025-01-23 | Address | PMB 322, UNIT 15C, 3223 LAKE AVE, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer) |
| 2019-01-18 | 2025-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123000061 | 2025-01-23 | BIENNIAL STATEMENT | 2025-01-23 |
| 230119003745 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060086 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190118000243 | 2019-01-18 | APPLICATION OF AUTHORITY | 2019-01-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
