DIVERSIFIED INSURANCE INDUSTRIES, INC. (Entity# 000830462) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 6, 2002.
| FEIN | 000830462 |
| Entity Name | DIVERSIFIED INSURANCE INDUSTRIES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2 Hamill Rd., Suite 155 W. Baltimore MD 21210 |
| Jurisdiction State | MD |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1969-12-05 |
| Organization Date | 2002-12-06 |
| Active Flag | N |
| Inactive Date | 2014-06-30 |
| Inactive Type | I |
| Fiscal Month | 10 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C.J. MCCARTHY INSURANCE AGENCY, INC. |
| Agent Address |
229 Andover Street Wilmington MA 01887 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | THOMAS E CARROLL | 1 Ivy Farm Brook Ct., N.e., Cockeysville, MD 21030 | ||
| TREASURER | DANA J CARROLL | 1 Ivy Farm Brook Ct., N.e., Cockeysville, MD 21030 | ||
| SECRETARY | DANA J CARROLL | 1 Ivy Farm Brook Ct., N.e., Cockeysville, MD 21030 | ||
| CEO | JOCHEN WURFL | 73 Seminary Farms Rd., Lutherville, MD 21093 | ||
| SR. V.P. | SALVATORE J DIPIETRO | 3 Baratra Court #301, Lutherville, MD 21093 | ||
| OTHER OFFICER | TONJA WATERS | 4144 N. Central Expy., #800, Dallas, TX 75204 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 307 International Circle, Suite 610, Hunt Valley, Maryland 21030 |
| Colorado Business Entities | Diversified Insurance Industries, Inc. | 307 International Circle, Suite 610, Hunt Valley, MD 21030 |
| Washington State Corporations | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 307 International Cir, Suite 610, Hunt Valley, MD 21030-1484 |
| Connecticut Business Registrations | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 2 Hamill Rd., Ste. 155, West Quadrangle, Baltimore, MD 21210 |
| Oregon Corporations, Companies and Business Names | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 307 International Circle, Suite 610, Hunt Valley, MD 21030 |
| Oklahoma Business Registrations | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 2 Hamill Road, Ste. 155w, Baltimore, MD 21210 |
| Vermont Business Registrations | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 2 Hamill Rd, á155 W Quad, Baltimore, MD 21210 |
| Indiana Business Entities | DIVERSIFIED INSURANCE INDUSTRIES, INC. | 2 Hamill Rd, Ste 155, Baltimore, MD 21210 |
| Street Address | 2 HAMILL RD., SUITE 155 W. |
| City | BALTIMORE |
| State | MD |
| Zip Code | 21210 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CAUCHON INVESTMENTS II, LLC | 1 Whitfield Rd., Baltimore, MD 21210 | 2015-08-01 |
| CHAPIN DAVIS INSURANCE INC. | 2 Village Square, Suite 200, Baltimore, MD 21210 | 2011-08-22 |
| MV COTTAGE, LLC | 4901 Roland Ave., Baltimore, MD 21210 | 2008-03-30 |
| ZAPTHINK, LLC | 108 Woodlawn Rd., Baltimore, MD 21210 | 2001-04-17 |
| LEON FLEISHER, INC. | 20 Merrymount Rd., Baltimore, MD 21210 | 1995-05-25 |
| ISCHEMIA SERVICES ASSOCIATES, INC. | 109 Beechdale Rd., Baltimore, MD 21210 | 1992-01-27 |
| HEALTH SERVICES, INC. | 5100 Falls Rd., Baltimore, MD 21210 | 1985-04-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C.J. MCCARTHY INSURANCE AGENCY, INC. |
| City | BALTIMORE |
| Zip Code | 21210 |
| Category | insurance |
| Category + City | insurance + BALTIMORE |
Please comment or provide details below to improve the information on DIVERSIFIED INSURANCE INDUSTRIES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.