| Name: | DIPLOMAT PROPERTY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2020 (5 years ago) |
| Entity Number: | 5768636 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 VANDERBILT AVE, FL 48, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG L. KNUTSON | Chief Executive Officer | 1 VANDERBILT AVE, FL 48, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 1 VANDERBILT AVE, FL 48, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-10 | Address | 90 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610004113 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220603000450 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616000300 | 2020-06-16 | APPLICATION OF AUTHORITY | 2020-06-16 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
