| Entity Name: | DILIGENT SOFTWARE AS A SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 May 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jun 2015 (10 years ago) |
| Document Number: | F15000002218 |
| FEI/EIN Number | 81-1402466 |
| Address: | 111 West 33rd Street, 16th Floor, New York, NY, 10120, US |
| Mail Address: | 111 West 33rd Street, 16th Floor, New York, NY, 10120, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Stafford Brian K | President | 111 West 33rd Street, New York, NY, 10120 |
| Name | Role | Address |
|---|---|---|
| Berger Adam | Chairman | 111 West 33rd Street, New York, NY, 10120 |
| Name | Role | Address |
|---|---|---|
| Atkins Betsy | Director | 111 West 33rd Street, New York, NY, 10120 |
| Parekh Deven J | Director | 111 West 33rd Street, New York, NY, 10120 |
| Stafford Brian K | Director | 111 West 33rd Street, New York, NY, 10120 |
| Name | Role | Address |
|---|---|---|
| Rogozinski Ron K | Chief Financial Officer | 111 West 33rd Street, New York, NY, 10120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 111 West 33rd Street, 16th Floor, New York, NY 10120 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 111 West 33rd Street, 16th Floor, New York, NY 10120 | No data |
| NAME CHANGE AMENDMENT | 2015-06-17 | DILIGENT SOFTWARE AS A SERVICE, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000459935 | TERMINATED | 1000000934353 | COLUMBIA | 2022-09-20 | 2032-09-28 | $ 2,424.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000008587 | TERMINATED | 1000000853896 | COLUMBIA | 2019-12-30 | 2030-01-02 | $ 497.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| Name Change | 2015-06-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
