| Name: | DIVERSIFIED BROKERAGE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Nov 2009 (15 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | DIVERSIFIED BROKERAGE SERVICES, INC., MINNESOTA (Company Number 7f52fdcd-9ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 559177 |
| Place of Formation: | MINNESOTA |
| File Number: | 559177 |
| Principal Address: | 5501 EXCELSIOR BLVD MINNEAPOLIS, MN 55416 |
| Mailing Address: | 5501 EXCELSIOR BLVD MINNEAPOLIS, MN 55416-2901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| George C VanDusen | President | 18503 BEARPATH TRAIL, EDEN PRAIRIE, MN 55347 | 2021-10-01 |
| George C VanDusen IV | President | 18503 BEARPATH TRAIL, EDEN PRAIRIE, MN 55347 | 2020-10-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward O'Malley | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX 78746 | 2023-11-14 |
| Veronica Moo | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-11-14 |
| Brett Schneider | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-11-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Victoria L. Roos | Treasurer | 5501 EXCELSIOR BLVD., MINNEAPOLIS, MN 55416 | 2023-11-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Victoria L. Roos | Secretary | 5501 EXCELSIOR ROAD, MINNEAPOLIS, MN 55416 | 2023-11-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hiten Patel | Vice President | 500 W. MADISON STREET, CHICAGO, IL 60661 | 2023-11-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005989412 | 2024-11-20 |
| Annual Report | 0005478368 | 2023-11-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0005306772 | 2023-07-06 |
| Annual Report | 0004932728 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004905640 | 2022-09-12 |
| Annual Report | 0004431757 | 2021-10-01 |
| Annual Report | 0004016376 | 2020-10-02 |
| Annual Report | 0003633978 | 2019-10-01 |
| Annual Report | 0003323692 | 2018-10-15 |
| Annual Report | 0003202421 | 2017-10-16 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
