DI GROUP LTD. (Entity# 02115417) is a corporation registered with California Secretary of State. The business incorporation date is July 23, 1998. The corporation status is Suspended.
| Corporation Number | 02115417 |
| Corporation Name | DI GROUP LTD. |
| Incorporation Date | 1998-07-23 |
| Corporation Status | Suspended |
| Care Of Name | UNITED CORPORATE SERVICES, INC. |
| Mailing Address |
Ten Bank St., Suite 560 White Plains NY 10606 |
| Agent Name | UNITED CORPORATE SERVICES, INC. |
| Agent Address |
608 University Ave Sacramento CA 95825 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-01-02 |
| FTB Suspension String | 20020102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-01-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | TEN BANK ST., SUITE 560 |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dialysis Incorporated | Ten Bank St., Suite 560, White Plains, NY 10606 | UNITED STATES CORPORATION COMPANY | 1998-06-11 |
| Tile and Stone Incorporated | Ten Bank St., Suite 560, White Plains, NY 10606 | UNITED STATES CORPORATION COMPANY | 1998-06-11 |
| Independent Pictures Inc. | Ten Bank St., Suite 560, White Plains, NY 10606 | UNITED STATES CORPORATION COMPANY | 1998-06-04 |
| Medical Marketing Solutions, Inc. | Ten Bank St., Suite 560, White Plains, NY 10606 | TRACY STENMARK | 1998-03-04 |
| Barnett Dealer Financial Services, Inc. | Ten Bank St., Suite 560, White Plains, NY 10606 | UNITED CORPORATE SERVICES, INC. | 1997-06-27 |
| James Rogers Inc. | Ten Bank St., Suite 560, White Plains, NY 10606 | RAND F. HARRIS | 1997-06-05 |
| Magnolia Music, Inc. | Ten Bank St., Suite 560, White Plains, NY 10606 | CATHERINE COX | 1997-04-14 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Leisure Fun & Toys Gmbh | 50 Main St Ste 274, White Plains, NY 10606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-02 |
| Zachys Wine Auctions Inc | 39 Westmoreland Ave, White Plains, NY 10606 | PARACORP INCORPORATED | 2017-09-11 |
| Meridian Global Vat Serivices (us) Inc. | Westchester Financial Ctr, 50 Main St Ste 274, White Plains, NY 10606 | LES BAER | 2017-03-16 |
| Congi Enterprises, Inc. | 50 Main Street #1050, White Plains, NY 10606 | NATIONAL REGISTERED AGENTS, INC. | 2016-12-30 |
| Fantic Usa, Inc. | 11 Martine Ave Ste 750, White Plains, NY 10606 | C T CORPORATION SYSTEM | 2016-07-14 |
| Maximus Life, Limited | 50 Main Street, Suite 274, White Plains, NY 10606 | JAMES WINFIELD | 2016-04-29 |
| Starfuels Inc. | 50 Main Street, White Plains, NY 10606 | ROBERT RYNEVELD | 2015-07-15 |
| Madison Hawk, Inc. | 10 Bank St #560, White Plains, NY 10606 | UNITED CORPORATE SERVICES, INC. | 2012-08-28 |
| Monkmus Inc. | 10 Bank St #560, White Plains, NY 10606 | KENNETH WONG | 2012-07-11 |
| Under The Stars Inc. | 10 Bank St Ste 560, White Plains, NY 10606 | UNITED CORPORATE SERVICES, INC. | 2012-06-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED CORPORATE SERVICES, INC. |
| City | WHITE PLAINS |
| Zip Code | 10606 |
Please comment or provide details below to improve the information on DI GROUP LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.