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Complete information on:

DILIGENCE, INC. branch

Company data, financial data, shareholder information and contact data
Name:DILIGENCE, INC. branch
Company number:3153669
Company status:Inactive Dissolution By Proclamation / Annulment Of Authority
Incorporation date:21 January 2005 (over 16 years ago)
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Company type:FOREIGN BUSINESS CORPORATION
Jurisdiction:New York (US)
Business number:unavailable
Registered address:CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NEW YORK, 12207-2543, United States
Agent name:CORPORATION SERVICE COMPANY
Agent address:80 STATE STREET, ALBANY, NEW YORK, 12207-2543
Previous names:DILIGENCE, INC.
Alternative names:DILIGENCE-BDA (trading name, 2005-01-21 - )
Company addresses:Head Office Address DILIGENCE, INC., 529 14TH ST NW, #1030, WASHINGTON, DISTRICT OF COLUMBIA, 20045
Latest events:2005-01-21 - 2016-08-03 Addition of officer CORPORATION SERVICE COMPANY, agent
2005-01-21 - 2016-08-03 Addition of officer DILIGENCE, INC, principal executive office
2005-01-21 - 2016-08-03 Addition of officer NICHOLAS DAY, chief executive officer
Officers:CORPORATION SERVICE COMPANY agent
DILIGENCE, INC INC
NICHOLAS DAY chief executive officer
Officers:
Name:

CORPORATION SERVICE COMPANY, Position: agent

Name:

DILIGENCE, INC, Position: INC

Name:

NICHOLAS DAY, Position: chief executive officer

Data from other sources:
Diligence Inc, US168230097L
From: US, CA, Woodland Hills
Contact: , , +1 8188886748
DILIGENCE INC, GB*110181976948
From: GB, ,
Contact: , ,
Diligence, LLC, USAK-131218
From: US, , Anchorage, Ak
Contact: , ,
DILIGENCE INC, US4-5257458
From: US, , FAIRHAVEN MA
Contact: , ,

Status:
DILIGENCE INTERNATIONAL CORP Shareholder of Diligence Inc
DILIGENCE INTERNATIONAL CORP Shareholder of Diligence Inc
CHENG FAMILY 2010 TRUST Shareholder of Diligence, LLC
CHENG FAMILY 2010 TRUST Shareholder of Diligence, LLC
Other companies:
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